Tag: fraud

The Police Command in Sokoto State has confirmed the death of one person as a result ...

The National Chairman of the All Progressives Congress, APC, Adams Oshiomhole, has debunked the allegation by ...

The police on Tuesday docked a 50-year-old man, Habibu Salisu in a Karmo Grade 1 Area ...

Following her resignation, Nigeria’s former Finance Minister, Kemi Adeosun, has left the country, sources close to ...

The former Managing Director/Chief Executive Officer of the management, information systems and technology consultancy company, Alpha ...

A 28-year-old man, Augustine Ozobi, has been arraigned before an Ebute Meta Chief Magistrates’ Court, Lagos, ...

The Economic and Financial Crimes Commission (EFCC) is one of Nigeria’s law enforcement agencies that investigates ...

An Igbosere Magiatrates’ Court in Lagos on Tuesday admitted a 36-year-old harbalist, Ahmed Ifakunle, who allegedly ...

Sen. Nwaoboshi pleaded not guilty to the charges against him by the EFCC.

ICPC said Jonah Jang had refused to honour its invitations.

The report relied on a total of 286 responses received from 26 banks

Agorye spoke as a prosecution witness in the trial of Dokpesi over the N2.1 billion

Also said to be involved in the alleged fraud are his company, Innoson Nigeria Limited and ...