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Fraud

EFCC Hands Recovered ¥370, 000, $1,800 USD to Japanese Victim of Fraud

The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from...

Suspect in Alleged N17.4m, $6,300 Fraud Gets N5m Bail

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos State, has adjourned the trial of one Nanpan Salihu Yaniyang, who is being...

SERAP asks Buhari to ‘probe alleged misuse of N4.5bn COVID-19 funds by Kogi govt’

Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to “direct the Attorney General of the Federation and Minister of Justice Abubakar...

EFCC Re-arraigns ‘Mama Boko Haram,’ Others For Fresh N97.4m Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, September 14, 2020 re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before...

Human rights lawyer backs regulation of NGOs in CAMA 2020, alleges fraud in operations

Executive Director of Citizens Advocaty for Social and Economic Rights (CASER), Barrister Frank Tietie, has backed the new regulations in Company and Allied Matters...

Rotimi Amaechi: Capt Hosa’s Maritime Security Contract was a Fraud, Company Incompetent

▪︎ Edo Governor's spokesman, Osagie: Amaechi’s claim validates Obaseki’s letter that he had no hand in Okunbo’s maritime security contract cancellation By Ngozi Ekhator (www.metrowatchonline.com) Minister...

How Hushpuppi, flamboyant social media celebrity, was brought down in Dubai (Video)

The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi. In a video released on its official Twitter handle on...

EFCC Arraigns Ex-Minister, Turaki, Aide, Two Companies for Alleged N714. 6m Fraud 

The Economic and Financial Crimes Commission, EFCC on Monday, May 4, 2020 arraigned former minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki,...

Unmasked: International COVID-19 fraud exposed: the Nigerian connection

INTERPOL-coordinated case leads to arrests and sparks investigations around Europe A sophisticated fraud scheme using compromised emails, advance-payment fraud and money laundering has been uncovered...

How ‘Mama Boko Haram’, Others Diverted N111m Contract Funds – Witness

A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over by Justice Aisha Kumaliya...

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