Operatives of the Lagos Rapid Response Squad (RRS) have arrested one Osuji Chibuzor, 42, the leader of a four-man fraud…
Browsing: Fraud
Dr Victoria Enape, Pro-tem President, Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN), has said that fraud volume…
Speaker of the House of Representatives, Hon Yakubu Dogara, said he has uncovered massive fraud and theft allegedly perpetrated by…
A Federal High Court in Lagos on Thursday ordered Sen. Musliu Obanikoro to appear in court on March.18. Obanikoro’s appearance…
The Board of Governors of the American International School Abuja (AISA) has been accused of opaqueness in the proposed $12.9…
An Igbosere high court in Lagos State on Tuesday sentenced a businessman, Chike Obiakor, to eight years’ imprisonment for defrauding…
The trial of a former Governor of Abia, Orji Uzo Kalu, over an alleged N3.2 billion fraud was stalled again…
A civil servant with Benin Owena River Basin Development Authority (BORBDA), Mr. Monday Isiorh Okoh, has been sentenced to 35…
LAGOS – A Federal High Court in Lagos on Wednesday refused an application by a former Minister of Petroleum Resources,…
LAGOS – A former Minister of Petroleum Resources, Diezani Allison-Madueke on Monday asked a Federal High Court in Lagos to…