Tag: Fraud

Executive Chairman of the Economic and Financial Crime Commission (EFCC), Mr. Ola Olukoyede, has urged Nigerian youths to stay away ...

Venezuela’s Supreme Court, announced that it is loyal to the government of President Nicolas Maduro, declared him the winner of ...

Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged ...

Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll ...

  The House of Representatives Committee on Federal Character has launched investigation into the compliance level with the balancing provision ...

  Justice Emeka Nwite of the Federal High Court sitting in Abuja on Wednesday, July 17, 2024 turned down an ...

  The House Committee on Women Affairs and Social Development is investigating the alleged diversion of N1.5 billion meant for ...

Justice R.M. Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced the duo of Onah Henry ...

  Lamor Whitehead, also known as the "Bling Bishop," has been sentenced to 9 years in prison for his involvement ...

The billionaire businessman Femi Otedola, has exposed Jim Ovia, chairman of Zenith Bank, over an alleged multibillion naira fraud. Otedola ...