Tag: FRAUD

The former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, is slated to appear before operatives of ...

Diezani Alison-Madueke, the embattled former petroleum minister during President Goodluck Jonathan's regime, has reportedly reached out to the Nigerian government, ...

The National Association of Nigerian Students (NANS) has strongly urged the Chairman of the Economic and Financial Crimes Commission (EFCC), ...

In anticipation of the upcoming Black Friday sales, Nigerians have been cautioned by the Federal Competition and Consumer Protection Commission ...

In a shocking revelation, Nigerian fintech companies have fallen prey to a relentless onslaught of cyberattacks, resulting in collective losses ...

The Corporate Affairs Commission (CAC) has uncovered a shocking revelation of 189 fake companies that allegedly acquired land allocations in ...

In a recent statement, the Nigeria Police Force (NPF) has alerted the public to be cautious of a fake recruitment ...

A former justice minister, Fu Zhenghua has been sentenced to death for corruption involving $16 million, with a two-year reprieve, ...

The Federal Government has filed another fresh 24-count charges against the suspended Deputy Commissioner of Police, Abba Kyari. The Director ...

Nigeria Police Force and the Department of State Security (DSS) have been noticed at the premises of the Plateau State ...

The Nigeria Social Insurance Trust Fund (NSITF) has told the Senate Committee on Public Accounts that termites ate payment vouchers ...

The Economic and Financial Crimes Commission has released the suspended Accountant-General of the Federation, Ahmed Idris from its custody. Recall ...

The embattled and suspended Accountant-General of the Federation, Ahmed Idris, may be facing further charges as another 90 billion Naira ...

A former Governor of Imo State and presidential aspirant under the All Progressives Congress (APC), Rochas Okorocha has been denied ...