Tag: fraud

A transport committee, put together by the executive governor of Ogun State, Prince Dapo Abiodun, has been enmeshed in stinking ...

Kwara State Commissioner for Special Duties, Hajia Aisha Ahman Pategi, resigned from the cabinet of Governor, AbdulRahman AbdulRazaq with immediate ...

The Managing Director of Guma Oil and Gas Limited, Fuseini Abdulai, and two others are facing fraud charges after the ...

In clear violation of the new guideline by the Bureau of Public Procurement, BPP, the Nigerian Centre for Disease Control ...

A presidential candidate at the just concluded Nigerian Bar Association (NBA) election, Dele Adesina, has called for the cancellation of ...

The Chairman of the Senate Committee on Ethics, Privileges and Public Petitions in the 8th Senate, Senator Sam Anyanwu, said ...

The Economic and Financial Crimes Commission (EFCC), Gombe zonal office, has secured the conviction of Samuel Bulus Adamu before Justice ...

Suspected Nigerian fraudster, Ramoni Abbas a.k.a Hushpuppi has been transferred from Chicago to California, weeks after hiring top Chicago lawyer, Gal Pissetzky of ...

Six people who allegedly hacked into a bank and attempted to transfer GH¢46, 129,473, approximately N3,105,689,299.36, to eight individuals in ...