HomeTagsFraud

fraud

Natasha Urges Kogi Residents to Register for Voter Cards

KEY POINTS Senator Natasha Akpoti-Uduaghan has urged Kogi residents to register for their Permanent...

FCT Police Seize 30 Vehicles Over Tinted Glass Violations

KEY POINTS The FCT Police Command has impounded over 30 vehicles for using tinted...

Court Adjourns El-Rufai Fraud Case to March 31 as Ex-Kaduna Governor Files Bail Application

KEY POINTS A Federal High Court in Kaduna adjourned Nasir El-Rufai’s alleged fraud case...

Court Jails Former NEXIM Bank Managing Director Roberts Orya for 10 Years

KEY POINTS An FCT High Court has sentenced former NEXIM Bank MD Roberts Orya...

The Green Mirage: Inside the Lucrative Supply Chain of Nigeria’s Climate Fraud Industry

KEY POINTS Nigeria's influx of climate finance is being systematically plundered not just by...

Bauchi Accountant General Arrested in N70 Billion Fraud Scandal

KEY POINTS The EFCC has arrested Bauchi State Accountant General Sirajo Jaja and two...

Nigeria’s Central Bank Refuses to Settle $2.4 Billion of Fraudulent FX Claims

Nigeria’s Central Bank (CBN) has announced that it will not pay off $2.4 billion...

Indian Businessman, Bankers Appeal Fraud Conviction

LAGOS, Nigeria - An Indian businessman and two officials of Keystone Bank have challenged...

CBN to Crack Down on Fintech Fraud With New Guidelines

The Central Bank of Nigeria (CBN) is planning to introduce corporate governance guidelines for...

Former CBN Governor Faces Six Fraud Charges in Court

Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), has been...

Latest articles

Natasha Urges Kogi Residents to Register for Voter Cards

KEY POINTS Senator Natasha Akpoti-Uduaghan has urged Kogi residents to register for their Permanent...

FCT Police Seize 30 Vehicles Over Tinted Glass Violations

KEY POINTS The FCT Police Command has impounded over 30 vehicles for using tinted...

Gunmen Raid Ondo Community, Abduct Nine-Year-Old Boy

KEY POINTS Armed men attacked a community in Ondo State and kidnapped a nine-year-old...

NCDC Raises Ebola Alert, Strengthens Preparedness Nationwide

KEY POINTS The NCDC has classified the risk of Ebola entering Nigeria as high...