Tag: Fraud

Hushpuppi was my friend, but I didn’t know he was into fraud – Davido

By Adam Mosadioluwa
CBEX remains banned, CBEX logo

CBEX scam: Reps call for urgent crackdown on perpetrators of fraud

By Kehinde Akintola

Edo: 17 internet fraudsters convicted by Benin courts 

By Olaleye Eunice
ICPC arraigns ex-foreign affairs deputy director for N5.4m fraud

ICPC arraigns ex-foreign affairs deputy director for N5.4m fraud

By Ishola Michael
job racketeering in Nigeria, ICPC arraigns suspended REA ED, one other for N15m contract fraud

ICPC arraigns suspended REA ED, one other over N15m contract fraud

By Ishola Michael
Gov Namadi, JUST IN: Gov Namadi suspends commissioner over alleged misconduct, Ramadan feedings Gov Namadi

Ramadan feedings: Gov Namadi discovers fraud in Dutse Municipal Council

By Adamu Ahmadu

EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud

By Biola Azeez

Kano anti-graft agency arrests LG Chairman over alleged land fraud

By Kola Oyelere
Court remands 17 Chinese

Court remands 17 Chinese for alleged cyber-terrorism, fraud

By Subair Mohammed
on My wife I suffered with my husband My husband abandoned me A supervisor for boundaries matter with the Kosofe Local Government Area (LGA), Ganiyu Oyebanjo, has been arraigned before an Igbosere Magistrates’ Court over allegations of conspiracy and theft of official council documents. My husband counts pieces of meat Court dissolves 2-year-old wedlock suit against Benue company, suspects for cyberterrorism, US Court sentences Nigerian national

Court remands two suspects over alleged forgery, fraud

By Subair Mohammed
Durotoye, N5bn inflated contract offer

Fraud: How I turned down N5bn inflated contract offer — Fela Durotoye

By Abisola Adigun
Police arrest 82 suspects

Police arrest 82 suspects over financial, cyber-related offences

By Jacob Segun Olatunji

Alleged $345,000 fraud: Mercy Chinwo’s ex-manager to be arraigned, Feb 14

By Rachael Omidiji
Court restrains CCII, Court stops Chevron’s compensation, Global Gas' suit, Court grants property developer, Court jails two vandals, Ohinoyi's sack, Court fixes hearing, Unelected Anambra councils, suit against MSC, Court restrains Police, Man dragged to court for s3xually harassing Tribunal adjourns sitting, PDP witnesses testify in Court, Man sentenced to 21 years, Court convicts UDUTH’s accountant, case against Anambra Assembly, 150000mts crude oil vessel, Court jails five Ogun chiefs for six months over ‘breach of peace’, hearing on Ajah traditional stool, Ajah traditional stool, An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele Oloyeloogun, of corruption charges preferred against him by the Economic and Financial Crimes Commission (EFCC)., Bullying: Court dismisses suit against Abuja school, awards N200,000 against claimant, Two face trial over defamatory statements against Kaduna senator, Kaduna: Federal High Court grants El-Rufai’s ex-aide, three others’ bail in fraud case, Alleged unlawful eviction, Alleged attempted murder: NUPENG president's absence in Court stalls trial of 20 ex-PTD leaders, Court convicts 17 offenders, Court asked to stop Tinubu, NASS from sacking Danladi Umar as CCT chairman, death by hanging in Ogun, Two arraigned, Court halts PDP South-South zonal congress, Benue Tribunal: Counsels seek adjournment over security concerns, Trial of 20 ex-tanker drivers' leaders stalled over defendant's absence, Court dismisses bail application filed by 4 suspects linked to Bello Turji, Court remands killer cop in prison, adjourns hearing to April 14

Court acquits Ondo ex-Speaker, Oloyeloogun, two others over alleged N2.4m fraud

By Hakeem Gbadamosi
Katsina internal revenue officials, EFCC warns skit makers

N1.3bn fraud: EFCC arrests five Katsina internal revenue officials

By Mohammed Abba
Monetary recoveries funding Nigeria’s education Lagos: Five arraigned for allegedly breaching EFCC forfeiture order, EFCC arraigns

EFCC detains 10 officers for alleged fraud

By Sikiru Obarayese
Gabriel Olanrewaju’s death FOR some time now, there have been protests and agitations arising from the failure of the Independent National Electoral Commission (INEC) to conduct outstanding by-elections into vacant legislative seats at the National Assembly and state Houses of Assembly. The recurring violence among secondary school students soldiers’ invasion of DisCo offices, marvelous Mabel, The Congo beheadings, rescue Afenifere youth leader, The missing police guns, ICPC’s alarm on hospital contract fraud, YouTube surgery in Owerri, These filth-ridden motor parks, EFCC’s corruption Shariah Court in Oyo State, DHQ’s 2024 report, Ogun security guards’ burning of The controversy over the Air Force’s Christmas Day The fuel dispensing fraud suspension of Edo LG chairmen, An appeal to the political class The Ebonyi man who killed his wife The death of citizen Jimoh Abduquadri Merry Christmas Of kidnapping and humongous ransom Beyond the Port Harcourt refinery, The situation in Syria, The Ghana polls The errant Kwara teacher The attack on Miss Chidubem Eze These incessant fire The burning of revenue Yet another killing spree Who/what killed citizen forfeited Abuja property Joe Tagoe’s confession, Auditor-General’s report Governor Nwifuru’s arrest of Between EFCC boss Stopping Lakurawa, IMF’s double-faced verdict Chidimma Adetshina’s success Maureen Madu Jega’s curious indictment of lawmakers, The killing of citizen Azumi Abubakar Charcoal as toothpaste The recovery of N10m bribe These child defilement cases Electricity customers’ demand The contested tax reform Equatorial Guinea sex scandal, From dating site to the hereafter Between NNPCL Dangote Refinery The killing of a friend The killing spree Rapist teachers NSA’s allegation Lewis Stevenson’s suicidal stunt, The violence in Rivers Perish the FRSC gun Super Eagles’ ordeal Imo girl burnt for eating food, Nigerians are tired Citizen Usman Mohammed’s Cameroon’s unseen president The undue delay of cargoes Nigeria’s refineries’ The brutalisation of 14-year-old Bandits’ onslaught on hospitals, Nigeria at 64 Nigeria at 64 Only the rulers are happy Where is the promised waiver Tinubu administration, story of Rebecca Cheptegei, Nigeria’s peculiar petrol The North and the lingering Of Governor Ododo Yahaya Bello Maiduguri flood of tears. The Niger road NAFDAC and the miracle The robbery of Ghana returnee ritualist husband in Abia, The new petrol price Between South Africa and Nigeria’s The SIM card registration worsening insecurity, blackout in varsities, Containing Mpox NAHCON’s N90bn embarrassment Justice Kekere-Ekun The seized presidential aircraft The sad story That ‘nothing-will-happen’ defilement case in terror against children, Legislators’ pay, Rene Wakama’s classy moment Ghost police and other ghosts Nigeria’s disastrous Paris World Bank loan to states, Hunger protest Matters arising The smuggling of Nigeria’s fuel to UNICAL student union president and her Pastor Desmond Eke’s wickedness, Dissenting governors and new minimum wage, The Favour Ofili embarrassment FG’s initiative on food That killer suitor in police corporal who evaded transfer, The proposed LG electoral Commission, The Jos school

The fuel dispensing fraud at filling stations

By Tribune Editorial Board
NCC launches initiative, NCC to sanction Starlink, Telecoms sector development, NCC boss

NCC launches initiative to tackle fraud

By Collins Nnabuife
on Standard Chartered Bank on Nigerian banks Experts back bank recapitalisation Fraud in bank branches surges banks

Fraud in bank branches surges by 31% in Q2 —Report

By Chima Nwokoji
Suspected drug addict arrested in Ibadan

Suspected drug addict arrested in Ibadan for fraud one week after leaving prison

By Oluwatoyin Malik

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