Tag: Fraud

Alleged N450M Fraud: Court Dismisses Case Against Taraba APC Governorship Candidate, Others

BY AMEH IDUJAGI, JALINGO - A Federal High Court sitting in Jalingo

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Fraud Suspects: They Are Not My Relations – Mrs. Buhari

Wife of the President, Mrs. Aisha Buhari, on Wednesday said that she

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Court Admits N24bn Police Pension Fraud Suspect’s Statements

BY VICTOR BUORO, ABUJA - The trial-within-trial of Veronica Onyegbula, who is

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SEC Arraigns Man Over Capital Market Scam

BY CHINYERE OBIORA, LAGOS - The Securities and Exchange Commission (SEC)’s zero

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Tough Times Await Fraudsters – Bankers’ Committee

…Deploys Database To Combat Scams                 

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