Tag: fraud

An Ikeja Special Offences Court on Tuesday sentenced Semasa James to a year in prison for ...

Dr. Reuben Obaro, a medical doctor based in the United Kingdom and wife, Mrs Ayodele Obaro, ...

South African Police, on Thursday, arrested five persons in connection with the collapse of VBS Mutual ...

One of the daughters of the President, Zahra Buhari-Indimi, has said she did not defraud the ...

The Bayelsa Government on Saturday denied allegations that the N3 billion Agriculture loan from the Central ...

The Federal High Court, Abuja, on Monday, vacated the orders obtained by the Asset Management Corporation ...

No fewer than 22 suspected Internet fraudsters have been arrested by the Lagos Zonal Office of ...

An Auditor-General’s 2015 report has exposed how the Ministerial Tenders Board of the Ministry of Petroleum ...

An Oyo State High Court in Ibadan, has sentenced one Pastor Odenigbo Theophilus to seven years ...

The Central Bank of Nigeria has directed Deposit Money Banks to close all naira accounts of ...

The Lagos Zonal Office of the Economic and Financial Crimes Commission has secured the conviction of ...

The Court of Appeal in Abuja on Wednesday set aside the conviction of a former National ...

Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari and Mr. Timipre Sylva, Minister ...