Alleged N450M Fraud: Court Dismisses Case Against Taraba APC Governorship Candidate, Others
BY AMEH IDUJAGI, JALINGO - A Federal High Court sitting in Jalingo…
Fraud Suspects: They Are Not My Relations – Mrs. Buhari
Wife of the President, Mrs. Aisha Buhari, on Wednesday said that she…
Court Admits N24bn Police Pension Fraud Suspect’s Statements
BY VICTOR BUORO, ABUJA - The trial-within-trial of Veronica Onyegbula, who is…
SEC Arraigns Man Over Capital Market Scam
BY CHINYERE OBIORA, LAGOS - The Securities and Exchange Commission (SEC)’s zero…
Tough Times Await Fraudsters – Bankers’ Committee
…Deploys Database To Combat Scams …


