The banking industry recorded a decline in the rate of successful fraud incidences and extent of amount of losses in…
Browsing: Fraud
The Federal government has arraigned two Chinese and a Nigerian before a Federal High Court in Abuja on allegations of…
ABUJA – Paul Efiong Justice Olasumbo Goodluck of the High Court of FCT on Tuesday…
Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to the Minister of Foreign Affairs Mr Geoffrey Onyeama requesting…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Friday, February 3, 2017 granted Shamsudeen Bala,…
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a Permanent Secretary in the Katsina State Civil Service for…
A renowned Nigerian blogger, Abubakar Sidique popularly known as Abusidiqu has been arrested by the operatives of the Economic and…
The former chairman of Appropriation Committee, Abdulmumin Jibrin has said he will never apologize to Speaker of the House of…
The Speaker of the House of Representatives, Rt Hon Yakubu Dogara, has given a seven day ultimatum to Hon Abdulmumin…
The former chairman of committee on appropriation, Abdulmimin Jibrin Monday continued his series of revelations on the fraud and corruption…