Monday, January 27, 2025
TagsFraud

Tag: Fraud

Anti-corruption,Governance,Election Project

VAT: Wike, FG and Authority Stealing

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Anti-corruption,Governance,Election Project

EFCC Presents Three Witnesses in Alleged N93.8m Contract Fraud Trial

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Anti-corruption,Governance,Election Project

EFCC Docks Two for Fraud in Makurdi

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Judiciary

Woman docked for alleged N1.3m forex investment fraud

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Anti-corruption,Governance,Election Project

Nigerians in S/Africa pledge to guard against fake passport registration

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Judiciary

Man Jailed 7 Years for Job Scam in Kano

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News

Expert tasks govt on provision of social needs to tackle insecurity 

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Anti-corruption,Governance,Election Project

EFCC Arraigns Man for N70m Assets Auction Scam

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Anti-corruption,Governance,Election Project

Don advocates govt. support for SMEs affected by COVID-19

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Columns

Abba Kyari: A Fall From Grace, by Reuben Abati

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Anti-corruption,Governance,Election Project

Alleged N1.7bn Fraud: Court Fixes Oct 22 for Ruling On First Nation Airways MD, Kayode Odukoya’s No-Case Submission

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News

Abba Kyari: Extradition not automatic – Kayode Ajulo

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Anti-corruption,Governance,Election Project

POS operator docked for allegedly concealing N2.7m

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Anti-corruption,Governance,Election Project

Court fixes Sept. 29 for judgment in Kalu’s Coy suit seeking to stop retrial

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News

Woman docked for allegedly defrauding POS operator

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Anti-Graft

EFCC arrests travel agent over N8.4m Canada visa scam –spokesman

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Anti-Graft

EFCC, KIRS, FIRS partner against tax fraud

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Columns

A Fraud on Our Collective Humanity, By Dakuku Peterside

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Anti-Graft

UPDATED: EFCC arrests banker for alleged N34m fraud

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Anti-Graft

EFCC hands recovered ¥370, 000, $1,800 USD to Japanese victim of fraud

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News

FG empowerment programme: Be wary of fraudsters, Akwashiki advises Nigerians

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News

UNIPORT warns public over fake recruitment ad on social media

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Judiciary

NJC warns of fake recruitment

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Judiciary

Court Jails POS fraudster in Uyo

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Anti-Graft

Court jails man 15 years for N16m oil fraud in Lagos

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