An alleged procurement fraud case involving Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), has been …
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UNIZIK staff faces suspension for degree result fraud and forgery
A staff member of Nnamdi Azikiwe University, Awka, Nwafor Osborne Ogbonnaya, has been suspended by the Vice Chancellor, Prof. Charles …
Read More »Judge orders lawyer to produce Naira Marley in court over alleged fraud
A Federal High Court judge in Lagos has ordered the lawyer of Afrobeats star Naira Marley to produce him in …
Read More »40 internet fraud suspects arrested by EFCC in Warri, Delta State
The Economic and Financial Crimes Commission (EFCC) has arrested 41 suspected internet fraudsters in Warri, Delta State, following a sting …
Read More »HURIWA calls for Sirika’s arrest over alleged fraud in Nigeria Air
By Victor Nwachukwu The Human Rights Writers Association of Nigeria (HURIWA) has called for the arrest of the immediate past …
Read More »REOPENED-Alleged N190m fraud: Court discharges, acquits ex-HoS Oronsaye, Afe, convicts others
By Taiye Agbaje A Federal High Court, Abuja, on Monday, discharged and acquitted former Head of Service (HoS) of the …
Read More »Alleged fraud: Court to rule in application for stay of proceedings filed by business mogul
By Ramatu Garba A Federal High Court sitting in Kano on Wednesday, fixed July 13, to rule in an application …
Read More »Court remands woman for alleged N8.9m land fraud
By Patience Yakubu A Chief Magistrates’ Court in Kaduna, on Tuesday, remanded of a 42-year old woman, Mary Clement, in …
Read More »CSOs seek Akpabio’s probe over alleged N1trn fraud
By Ikenna Uwadileke Civil Society Organisations under the aegis of Network Against Corruption And Trafficking (NACAT), have urged the Economic …
Read More »NCC intensifies sensitisation on telecoms fraud
By Olatunde Ajayi The Nigerian Communications Commission (NCC) has sensitised motor spare parts traders in Ibadan, Oyo State capital, on …
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