Zambia Uncovers $8bn Tax Fraud at Mining Company
A five-year, $8 billion tax fraud has been uncovered by Zambia’s tax…
Court Orders Former Minister to Submit Passport Over N450m Fraud
A Federal High Court sitting In Jos on Tuesday ordered an ex-minister…
Actress Lola Margaret Reportedly Arrested For Fraud In US
Nollywood actress, Lola Margaret Oladipupo, has been arrested in the US and…
Skye Bank Manager In Jos Convicted Over N200m Fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of…
UNILORIN Dismisses Fraud Allegation Against Its VC, JAMB Registrar
The authorities of the University of Ilorin has described as untrue the…
Man Sentence to One-Year Imprisonment for N140,000 Fraud
FRAUD An Oredo Magistrates’ Court in Benin on Tuesday sentenced one Musa…
EFCC Arraigns FUNAAB VC, Two Others Over Alleged N800 Million Fraud
FUNNAB The Federal University of Agriculture, Abeokuta, Vice Chancellor, Prof. Olusola Oyewole,…
CBN to Blacklist Fraudulent Bank Customers
CBN The Central Bank of Nigeria is working on a framework that…