All posts tagged "Fraud"
Crime Watch
Fraud: Strip Siunoje of ‘Olikaeze Title’, Victim Writes Issele-Uku Monarch
May 18, 2023…says his recent actions have dragged Kingdom’s image into disrepute. This is certainly not the best...
News
Reps Adopt Elumelu’s Motion To Investigate Alleged Fraud, Illegalities At FERMA
March 8, 2022The House of Representatives on Tuesday unanimously resolved to investigate the alleged monumental fraud and illegalities...
News
Asaba Airport Concession, Another Monumental Fraud – Delta APC
February 25, 2021The Delta State Chapter of the All Progressive Congress, APC, has described the recent concession of...
News
Elumelu: Senate Committee Chairman Akinyelure, Backtracks On N41bn Fraud Allegation
August 12, 2020The Senate Committee Chairman on Ethics, Privileges and Public Petitions has denied media publication reporting it...
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N41bn Fraud Allegation: Tony Elumelu Demands Apology From Senator Akinyelure
August 3, 2020Former Managing Director of the United Bank for Africa (UBA) Dr. Tony Elumelu has given the...
Crime Watch
FBI Suspect Bags One Year Imprisonment, As Absence of Judge Stalls Trial of Former SGF
October 17, 2019The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, October 17, 2019, secured the conviction...
Crime Watch
€13,000 Scam: Bureau De Change Operator Bags Six Months Jail Term
October 8, 2019The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, Tuesday, October 8, 2019, secured the...
Crime Watch
N975m Amnesty Fraud: EFCC Arraigns Buhari’s Ex-Appointees, Boroh, Moriki
October 4, 2019The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, October 3, 2019 arraigned...
News
Investigate Fraud in HMB, SHS, Others – Group Urges Governor Okowa
April 20, 2018An anti-corruption group in Delta state, Delta Crusader Against Corruption (DCAC) have called on the Government of...
News
Organized Fraud: Ughelli Electricity Consumers bemoan BEDC Outrageous Bills
August 19, 2017By Godwin Utuedoye Electricity consumers in Ughelli and environs in Delta State, have accused officials and...
Crime Watch
55.8Million Fraud: EFCC Drags Bank Manager, Four Others To Court
June 9, 2017By Lucky Isibor ...
News
Shocking: Nigeria Governor Loses $10million State Money to US Mistress
January 28, 2017An unnamed governor in one of Oil producing states in Nigeria is currently under-going investigation after...