Police parade 26 suspects for kidnapping, robbery, fraud, others
From Molly Kilete, Abuja The Police Force Headquarters in Abuja, yesterday, paraded 26 suspects for kidnapping, armed robbery, illegal possession ...
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Tag: fraud
Groups write president, seek independent probe into alleged fraud syndicate at Justice Ministry
By Henry Uche, Lagos The Human & Environmental Development Agenda (HEDA), Corner House and RE: COMMON have petitioned President Muhammadu ...
Police dock 2 traditional healers over alleged N26.7m fraud
(NAN) Two traditional healers were docked at a Yaba Chief Magistrates’ Court in Lagos on Thursday for allegedly defrauding a ...
$130 million contract fraud: Rivers sues Saipem SPA, Saipem Contracting firm, others
From Godwin Tsa, Abuja The Rivers State Government has charged two construction firms, Saipem SPA and Saipem Contracting Nigeria Ltd, ...
NEPZA employee bags 3 years imprisonment over N342 million contract fraud
From Adanna Nnamani, Abuja An employee of the Nigeria Export Processing Zones Authority (NEPZA), Engineer Dasel Nanjwan, has been sentenced ...
Police on trail of US-based Nigerian over N22.5 million fraud
By Christopher Oji, Lagos The Force Criminal Investigation Department (FCID), Alagbon, Lagos has grilled an aide to a serving senator ...
Oil firm executive on trial over attempt to defraud CBN of $100 million
From Godwin Tsa, Abuja The Group Managing Director (GMD) of an oil marketing firm, Triumph Oil and Gas Madagascar Nigeria ...
CBN warns public against falling for Ponzi schemes
From Okey Sampson, Umuahia The Central Bank of Nigeria (CBN) has warned the public against dealing with fraudsters, particularly those ...
SON arraigns man for producing fake Forte Engine Oil, others
By Lukman Olabiyi, Lagos A Lagos-based businessman who has been accused of producing adulterated and substandard engine oil fraudulently using ...
US charges eight Nigerians for internet scams, money laundering in South Africa
From Aidoghie Paulinus, Abuja The Government of the United States has charged eight Nigerians with conspiring to engage in internet ...
