FSI Promotes Innovative Payment Solutions To Curb Fraud
The Financial Services Innovators (FSI) has expressed its commitment towards deepening financial…
Alleged N42m Fraud: Court Remands ‘Mama Boko Haram’, 3 Others
A FEDERAL High Court sitting in Maiduguri, Borno State, has ordered Aisha…
Alleged Fee Fraud: Court Chides EFCC Over False Publication Against Senator Shehu Sani
BY VICTOR BUORO, ABUJA - A Federal High Court sitting in Abuja…
Alleged N2.5 Billion Fraud: Buhari Suspends NBC DG, Modibbo Kawu
BY VICTOR BUORO, ABUJA - Following months of investigations bothering on allegations…
EFCC’s Allegation Of Fraud Against Shehu Sani Remains Vague – COPA
BY SEGUN ADEBAYO, ABUJA - The Coalition of Public Interest Lawyers &…
Internet Fraud: FBI-EFCC Collaboration Led To Recovery Of $314,000, N373m – EFCC
Effective collaboration between the Federal Bureau of Investigation (FBI) and the Economic…
N500bn Fraud Revelation By Aisha Buhari Vindicates Us – PDP
BY AMOS DUNIA, ABUJA - The Peoples Democratic Party (PDP), on Sunday…
Forget Onnoghen; Let’s Talk About Buhari’s Asset Declaration Fraud
BY FAROOQ KPEROGI Buhari’s asset declaration fraud is more damning than Onnoghen's,…