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fraud

Alleged N72 Million Fraud: Woman Granted N60 Million Bail By Federal Court

A Federal High Court, Lagos, on Thursday, August 23, 2018, slammed a N60 million bail on a businesswoman, Chinweze Agada, for allegedly defrauding a...

Former Buddhist Monk Jailed 114-Years For Fraud

A criminal court in Bangkok on Thursday, August 9, 2018, sentenced a former Thai Buddhist monk who provoked outrage with his lavish lifestyle to...

Corruption: Naval Officers To Forfeit Lekki Properties To Federal Government

Muslim Hassan, the judge of the Federal High Court in Lagos, on Wednesday, March 28, 2018, ordered the temporary forfeiture of two properties located...

ICPC Set To Declare Senator Jonah Jang Wanted Over Alleged N5.6 Billion Fraud

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has said that it may declare Jonah Jang, a former governor of Plateau, wanted...

Tales Of Snakes: JAMB Discovers N83 Million Fraud In 5 States

The Joint Admissions and Matriculation Board, JAMB, just discovered a fresh case of fraud totaling N83 million uncovered in its state offices in Kano,...

Son Of Former Governor Arraigned Over N92 Million Fraud

Nuraini Adamu, son of former Governor of Nasarawa State, Abdullahi Adamu, and one Felix Onyeabo Ojiako were both arraigned by the economic and financial crimes...

Israel: Netanyahu Dismisses Allegations Of Bribery

Benjamin Netanyahu has described a police report on allegations of bribery and fraud against him as “full of holes, like Swiss cheese”, as he...

BREAKING: Again, JAMB Uncovers N26 Million Fraud In Nasarawa Office

Barely a week to when, the Joint Admissions and Matriculation Board,  JAMB, uncovered a missing N36 million naira another fraud of N26 million allegedly...

Zuma’s Close Associates Arrested For Fraud (VIDEO)

The noose tightened around the Gupta empire today after members of Hawks swooped on the controversial family’s compound in Saxonwold, Johannesburg - arresting at...

Dino Melaye Exposes ‘Monumental Fraud’ At NNPC (DETAILS)

The Senate yesterday at its plenary mandated its joint Committees on Public Accounts, and Gas to carry out a holistic investigation into the activities...

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