Tag: Fraud

The Fraud Called ‘Band A’ Electricity Tariff

“Truth be told, the ‘Band A’ electricity tariff is, perhaps, the worst

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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

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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

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Alleged N80bn Fraud: Yahaya Bello Loses Bid To Transfer Case To Kogi

The Chief Judge of the Federal High Court, Justice John Tsoho, has

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GTBank Records Over 16,900 Fraud Cases In One Year

Guaranty Trust Bank (GTBank) recorded about 16,965 fraud case in 2023 alone

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N112m Fraud: Court Sends FCMB Manager To Prison

…To spend 121years behind bars A High Court of Anambra State sitting

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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

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Court Remands Emefiele For Alleged Fraud, Abuse Of Office

A Special Offences Court presided over by Justice Rahman Oshodi, on Monday,

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Budget Padding, Outright Fraud, Unacceptable – Atiku

Former Vice President Atiku Abiubakar has declared that denials over the padding

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Benue: Alleged N20Bn Fraud, Fictitious, Spurious – State Govt.

The Benue State Government has expressed dismay over reports by ‘Global Integrity

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