Tag: Fraud

Former Boxing champion, Floyd Mayweather

Floyd Mayweather faces charges over alleged watch theft, $200k check fraud

By Adegbite Taoheed
Blessing CEO

Alleged N36m fraud: Court to rule on Blessing CEO’s bail June 9

By Sikiru Obarayese
Court logo My husband with gun court logo My husband with woman Court logo acid on me Court logo daughter's school fees

Court orders arrest of couple over alleged N87.4m land fraud

By Francis Iwuchukwu
Nigeria’s tax non-oil revenue TAX LOGO informal operators tax certificates tax fraud on Tinubu’s tax reforms Nigeria’s free zones Group rejects governors' proposal, Fiscal Responsibility Commission, New bill mandates tax ID to open, Company income tax rises by 151%, Civil society groups to hold town hall meeting over proposed 2024 tax bill, Transparency key to voluntary tax compliance — Prof Ali Ahmad

FG charges Saipem Contracting Nigeria Ltd, two directors over alleged N66.4bn tax fraud

By Chima Nwokoji
Chukwunyere Nnabuoku

Fraud: Court orders freezing of convicted ex-AGoF’s multi-billion naira assets, investments

By Sandra Nwaokolo
the Oyo rescue Maryam Sanda and Tinubu

How to win war against Nigeria’s academic title fraud

By Farooq Kperogi
Cardi B

‘Y’all going to jail!’, Cardi B rages over $60,000 credit card fraud

By Bisola Aregbesola
Court logo our children’s custody court logo dark baby Family seeks review of Nigerian student's conviction in UK

Two men arraigned over alleged fraud, stealing of N1.2m in Lagos

By Adepoju Teslim
Stella Oduah

Alleged N2.5bn fraud: Court discharges ex-Aviation Minister Oduah, co-defendant

By Saliu Gbadamosi
on back pain The African countries economic sustainability through real estate Aare Afe Babalola on urban planning NNPC’s profitability Tegbe’s 24-hour energy zones the environment on the power sector Oyo APC women on Kwara State AI in Nigerian digital media the Olorikunkun On Dotun Oladipo on Ondo APC on Nigerians Saraki and PDP GOVERNOR Ademola Adeleke Ayo Omosehin Alhaji Abubakar Alhaji West Africa's way to peace Ministry of Interior and Renewed Hope House of Chiefs APC for 2027 training programmes allegations against NNPC Presidential Foreign Intervention Promotion Council (PFIPC) Lawan Marguba system of government source of information on oil prices On Olokola on Rotational presidency Makinde and Fayose Nigerians are strangers Cleaning up Lagos Smart Journalism Sokoto’s economy Adekunle Fajuyi on President Tinubu Governor Monday Okpebholo of Edo Road crashes and Governor Aliyu Seyi Makinde and on fiscal for power sector Atiku and Obi in Edo State in oil spills on Nigeria's leadership Party conventions NNPC Ltd Of Caesars and citizens revenues and poverty Pat Utomi problem of Nigerian cities world’s hidden digital spine Rethinking the command centre Nigeria’s BVN policy President Tinubu’s UK state visit APC National Convention Sonala Olumhense and Nigeria the opposition one-party state UCH Ibadan Tax reform Security partnerships and Pastor Okonkwo on Electoral Act 2026 Kano actress Jesse Jackson New Electoral Act Governor Monday Okpebholo FX market Nigeria’s revenue system bond with London tricycle routes within urban settlements Makinde’s infrastructure Nigeria’s export on Benue State Tax reform not 50th anniversary Okpebholo’s Cloud on Afe Babalola Opinion

Nigeria’s BVN policy tackles fraud but may create new risks

By Tribune Online
map of Oyo

Oyo: 47-year-old man charged with gold fraud

By Rukiyat Ogunwade
PwC Nigeria VAT rules

AI in Telecom Fraud: PwC urges stronger partnerships to combat rising threats

By Chima Nwokoji
officials of FSDH Merchant Bank

EFCC arraigns two bank officials over alleged $306,667, €50,250 fraud

By Francis Iwuchukwu
NCC building NCC over call masking NCC on African collaboration NCC Building BPSR 2026 MDA rankings NCC and ATCON airtime credits NCC building NCC on Nigeria’s internet subscribers NCC Building fibre optic cable damage NCC on Telecoms operators NCC hosts maiden digital economy NCC launches DMS

NCC proposes 14-day SIM deactivation notice to curb fraud, protect users

By Bode Adewumi
Police foil kidnap attempt on Benin-Abraka road, rescues passengers

Yobe: Police arrest four-man fraud, kidnap gang

By Ishola Michael
CPP LOGO on food inflation CPPE LOGO test of reform CPPE LOG CPPE LOGO on local manufacturers CPPE LOGO New Sugar Bill CPPE LOGO MPC Meeting Centre for the Promotion of Private Enterprise (CPPE) CPPE on January inflation CPPE on Nigeria’s MSMEs CPPE LOGO Domestic value addition CPPE logo sugar-specific tax Tax reform on tax reform CPPE logo 2026 Nigerian entrepreneur CPPE on living standards CPPE on excise duty fuel import duty 2025 may not be different unless Nigeria’s economy too fragile for fully deregulated CPPE Expert fault World Bank CPPE

Nigeria’s MSMEs lose N10trn to employee fraud, annually —CPPE

By Akin Adewakun
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Alleged N10.27bn fraud: EFCC witness links cash payments to Ali Bello, co-defendant

By Sunday Ejike
court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Court jails two Chinese nationals 46 years each over crypto fraud

By Francis Iwuchukwu
IGP Kayode Egbetokun, on Land grabbing IGP Kayode Egbetokun APCs to Kebbi

Youth group defends IGP Egbetokun over Henry Ikeji’s $2.5m fraud

By Tribune Online
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Banking sector fraud losses drop 51 percent to N25.85bn in 2025 —NIBSS

By Chima Nwokoji

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