Tag: Fraud

Alleged Lagos Assembly Fraud: Submit Yourself For Investigation – PDP Tells Speaker Obasa

BY GRACE ANYANWU, ABUJA - The Peoples Democratic Party (PDP) has asked…

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N33bn Alleged Fraud: PDP Demands Prosecution of NEMA Ex-DG Maihaja

…Queries VP Osinbajo’s role in N5.8billion NEMA scandal BY GRACE ANYANWU, ABUJA…

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FSI Promotes Innovative Payment Solutions To Curb Fraud 

The Financial Services Innovators (FSI) has expressed its commitment towards deepening financial…

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Resolving This Fraud Called North

BY SIMON REEF MUSA The North that once gave vent to regional…

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Alleged N42m Fraud: Court Remands ‘Mama Boko Haram’, 3 Others

A FEDERAL High Court sitting in Maiduguri, Borno State, has ordered Aisha…

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Alleged Fee Fraud: Court Chides EFCC Over False Publication Against Senator Shehu Sani

BY VICTOR BUORO, ABUJA - A Federal High Court sitting in Abuja…

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Alleged N2.5 Billion Fraud: Buhari Suspends NBC DG, Modibbo Kawu

BY VICTOR BUORO, ABUJA - Following months of investigations bothering on allegations…

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EFCC’s Allegation Of Fraud Against Shehu Sani Remains Vague – COPA

BY SEGUN ADEBAYO, ABUJA - The Coalition of Public Interest Lawyers &…

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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…

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N500bn Fraud Revelation By Aisha Buhari Vindicates Us – PDP

BY AMOS DUNIA, ABUJA - The Peoples Democratic Party (PDP), on Sunday…

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