Tag: Fraud

Zambia Uncovers $8bn Tax Fraud at Mining Company

A five-year, $8 billion tax fraud has been uncovered by Zambia’s tax…

Farouk Mohammed Farouk Mohammed

Court Orders Former Minister to Submit Passport Over N450m Fraud

A Federal High Court sitting In Jos on Tuesday ordered an ex-minister…

Farouk Mohammed Farouk Mohammed

Actress Lola Margaret Reportedly Arrested For Fraud In US

Nollywood actress, Lola Margaret Oladipupo, has been arrested in the US and…

Farouk Mohammed Farouk Mohammed

Skye Bank Manager In Jos Convicted Over N200m Fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of…

Farouk Mohammed Farouk Mohammed

UNILORIN Dismisses Fraud Allegation Against Its VC, JAMB Registrar

The authorities of the University of Ilorin has described as untrue the…

Farouk Mohammed Farouk Mohammed

Man Sentence to One-Year Imprisonment for N140,000 Fraud

FRAUD An Oredo Magistrates’ Court in Benin on Tuesday sentenced one Musa…

Farouk Mohammed Farouk Mohammed

EFCC Arraigns FUNAAB VC, Two Others Over Alleged N800 Million Fraud

FUNNAB The Federal University of Agriculture, Abeokuta, Vice Chancellor, Prof. Olusola Oyewole,…

Farouk Mohammed Farouk Mohammed

CBN to Blacklist Fraudulent Bank Customers

CBN The Central Bank of Nigeria is working on a framework that…

Farouk Mohammed Farouk Mohammed