Fraud
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Africa
Zambia Uncovers $8bn Tax Fraud at Mining Company
A five-year, $8 billion tax fraud has been uncovered by Zambia’s tax collection agency at an unnamed “prominent mining company’’…
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News
Court Orders Former Minister to Submit Passport Over N450m Fraud
A Federal High Court sitting In Jos on Tuesday ordered an ex-minister of Water Resources Sarah Ochekpe to submit her…
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Celebrities
Actress Lola Margaret Reportedly Arrested For Fraud In US
Nollywood actress, Lola Margaret Oladipupo, has been arrested in the US and is currently undergoing interrogations for money laundering and…
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News
Skye Bank Manager In Jos Convicted Over N200m Fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a former branch manager of Skye Bank in…
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Others
UNILORIN Dismisses Fraud Allegation Against Its VC, JAMB Registrar
The authorities of the University of Ilorin has described as untrue the fraud allegation against its Vice-Chancellor, Prof. AbdulGaniyu Ambali,…
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News
Man Sentence to One-Year Imprisonment for N140,000 Fraud
FRAUD An Oredo Magistrates’ Court in Benin on Tuesday sentenced one Musa Baba, 33, to one-year imprisonment for defrauding one…
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News
EFCC Arraigns FUNAAB VC, Two Others Over Alleged N800 Million Fraud
FUNNAB The Federal University of Agriculture, Abeokuta, Vice Chancellor, Prof. Olusola Oyewole, as well as the school’s Pro-Chancellor, Adeseye Ogunlewe,…
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News
CBN to Blacklist Fraudulent Bank Customers
CBN The Central Bank of Nigeria is working on a framework that will, before year-end, enable it to blacklist or…
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