The Fraud Called ‘Band A’ Electricity Tariff
“Truth be told, the ‘Band A’ electricity tariff is, perhaps, the worst injustice the Tinubu government has inflicted on Nigerians. It is a fraud. In the first place, no one…
Fraud
Air Peace CEO, Allen Onyma In Trouble As US Govt. Charges Him, Others For Fraud
The Chairman and Chief Executive Officer of Air Peace, Mr Allen Onyema has been charged with obstruction of justice for allegedly submitting false documents to the United States Government which…
NAHCON Alleged Fraud: CISLAC Applauds ICPC’s Probe Into FG’s N90Bn 2024 Hajj Subsidy
The Civil Society Legislative Advocacy Centre (CISLAC), has applauded the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for initiating an investigation into the National Hajj Commission of Nigeria…
Alleged N80bn Fraud: Yahaya Bello Loses Bid To Transfer Case To Kogi
The Chief Judge of the Federal High Court, Justice John Tsoho, has rejected the request of former governor of Kogi State, Mr Yahaya Bello for the transfer of his N80.2bn…
GTBank Records Over 16,900 Fraud Cases In One Year
Guaranty Trust Bank (GTBank) recorded about 16,965 fraud case in 2023 alone with a total amount of N2.76 billion involved. This was based on data from the Bank. A breakdown…
N112m Fraud: Court Sends FCMB Manager To Prison
…To spend 121years behind bars A High Court of Anambra State sitting in the Onitsha, on Friday, May 3, 2024, sentenced a former manager with First City Monument Bank (FCMB),…
Alleged Fraud: EFCC Closes-in On Ex-Governor Yahaya Bello Of Kogi State
…As Tinubu refuses to intervene Operatives of the Economic and Financial Crimes Commission (EFCC), are closing-in on the immediate past governor of Kogi State, Alhaji Yahaya Bello over allegation of fraud…
Court Remands Emefiele For Alleged Fraud, Abuse Of Office
A Special Offences Court presided over by Justice Rahman Oshodi, on Monday, April 8, 2024, remanded Mr Godwin Emefiele, former Governor Central Bank of Nigeria (CBN), in the custody of…
Budget Padding, Outright Fraud, Unacceptable – Atiku
Former Vice President Atiku Abiubakar has declared that denials over the padding of the 2024 Budget are unacceptable, stressing that without a clear explanation to the people, Nigerians must treat…
Benue: Alleged N20Bn Fraud, Fictitious, Spurious – State Govt.
The Benue State Government has expressed dismay over reports by ‘Global Integrity Crusade Network (GICN)’ alleging that there was a missing N20 billion in the Bureau for Local Government and…