Tag: Fraud

Recall the anti-graft agency had on Friday apprehended the former governor of Taraba State over an alleged fraud of N27bn ...

The fresh suit borders on alleged criminal breach of trust to the tune of N110, 446,470,089 The federal government has ...

Ramirez was sentenced on Tuesday following the charges preferred against him by the Economic and Financial Crimes Commission The Lagos ...

Rivers State Police Command spokesperson Grace Iringe-Koko stated that the arrest was carried out by the Force's Anti-Fraud Unit from ...

Nigerian man Yomi Olayeye arrested in the US for allegedly defrauding $10 million in COVID-19 unemployment benefits using stolen identities ...

The arrest was confirmed in a statement released on Sunday by the command's spokesperson The Nasarawa State Police Command has ...

They are facing four counts bordering on conspiracy, unauthorised access into the company’s web-based platform Students of Moshood Abiola Polytechnic, ...

Former Kaduna State governor Nasir El-Rufai has initiated legal action against a state lawmaker and Channels TV over alleged defamatory ...

The Police command in Adamawa has arrested two men over alleged murder and fraud. Mr Suleiman Nguroje, the command’s spokesperson, ...

NSITF dismissed TAG's allegations against its Managing Director, calling them baseless extortion tactics and vowing continued reforms NSITF confirmed the ...