Former LG Chairman, Ibrahim Bala Bags 7 Years Jail Term For Fraud
Ibrahim Baba Former Chairman of Kaura Local Government, Kaduna State has been…
MMM is A Fraud, Distance Yourself From Them – SEC Warns Nigerians
The Securities and Exchange Commission has raised the alarm over the activities…
Kano Government Sacks Nine Officials Over Alleged Fraud
The Kano State Government has sacked nine officials of the state Ministry…
N700m Pension Fraud Uncovered In Imo State
The Imo State Government has said that it has uncovered a high…
PHOTO: EFCC Arrests Pastor Over N1.2m Visa Fraud
The Economic and Financial Crimes Commission on Monday, June 27, 2016, arraigned…
Fresh N2.23trillion Fraud Uncovered In NNPC
The Nigeria oil and gas as well as the solid minerals sectors…
EFCC Arrest BGL Boss, Albert Okumagba, for N28.9bn Fraud
The Group Managing Director of BGL Plc, a Lagos-based financial services company,…
3 Bank Workers Jailed 91 Years Over N101m Fraud
Three men, Suleiman Ibrahim Musa, Bilyaminu Usman and Lawal Suleiman have been…