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Fraud: ADB Slams 13 Months Ban on Firm

Kelechi Ubah The African Development Bank Group has announced a 13-month debarment on Entreprise de Travaux et d’Etudes de Projets (ETEP) SA,...

Buhari Extends Tenure of NDDC Interim Management Committee

President Muhammadu Buhari has extended the tenure of the Professor Keme Pondei-led Interim Management Committee of the Niger...

Forensic Audit: Heads to Roll in NDDC

…As Key Senior Officials Proceed on Mandatory Leave The Niger Delta Development Commission, NDDC, has...

Fraud: Ex-INEC Boss, Iwu, Re-arraigned

Former Chairman of the Independent National Electoral Commission (INEC), Professor Maurice Iwu, was Thursday, re-arraigned before a Federal High Court,...

Internet Fraud: $314,000, N373m Recovered Through EFCC-FBI Collaboration – Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaboration between the Commission and...

FG Condemns Criminal Act Of 77 Nigerians Over Alleged Fraud In...

The Nigerian embassy in Washington DC on Monday condemned the criminal act by 77 Nigerians for alleged fraud in the U. S.

JUMIA In Trouble Over Fraud In Affliate Scheme, J-Force

Weeks after e-commerce company Jumia was tangled in a web of scam over its listing at the New York Stock Exchange, it...

Ambode Denies N9.9 Billion Fraud, Greets Buhari, APC, Lagosians At Sallah

The immediate past governor of Lagos State, Mr. Akinwunmi Ambode, FCA, has cleared the air over a statement attributed to the Economic...

Alleged N1.2bn Fraud: Court Grants Maurice Iwu Bail

The Federal High Court, Lagos, has granted bail to the former chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu.

Imo Govt Uncover To Plot Dupe Citizens By Fraudulent Group

The Imo State Government has uncovered an attempt by a fraudulent group of impersonators seeking to drag the name of the Governor,...
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