Tag: Fraud

Police arrest three ATM fraud syndicate, recover 47 cards in Yobe

By Ishola Michael
Forum urges EFCC to respect due process in Okowa's fraud case

Forum urges EFCC to respect due process in Okowa’s fraud case

By Osaretin Osadebamwen
I haven't abandoned struggle for Yoruba nation,Sunday Igboho denies allegations of fraud, warrant of arrest, Sunday Igboho denies allegations of fraud, warrant of arrest

Sunday Igboho denies allegations of fraud, warrant of arrest

By Yejide Gbenga-Ogundare
Shadow AI lawyers fined for using AI, How reskilling for AI could unlock Artificial Intelligence to push eCommerce Benefits of Artificial Intelligence, Paradigm Initiative, Hilary Utuke on Artificial Intelligence, Artificial Intelligence (AI),‘AI has introduced new challenges in cybersecurity’

Artificial Intelligence to push eCommerce fraud to $107Bn —Report

By Bode Adewumi
It is high time we curbed internet Nigeria's corrupt education system, ‘Cybercrime to cost $23.82trn globally by 2027’

It is high time we curbed internet fraud

By Motunrade Adegoke
Barbaric mass burning of innocents Tinubu as yesterday’s rebel Nasir El-Rufai’s scorched-earth one-man Nicholas Said’s encounter with Borno man who fought in America’s As foes and friends unite against Emir Sanusi’s quid pro quo for his friends turned Buharisation of the NNPC A reflection on Daily Trust’s tension Dele Farotimi Afe Babalola Petrol is cheaper in Atlanta One president many spokesmen My personal story in this pillar What Trump’s comeback may mean Tinubu’s tragic trial of Nigeria’s Nigerians will miss World Bank’s 15-Year death sentence Nigeria’s ‘Independence’ October surprise in American presidential election Dangote and NNPCL Why only Nigerians call petrol Mystery of Dangote Refinery in The 18-year-old age limit Tinubu Overfed father Tinubu’s economic reforms Nightmarish cases from Zanga-Zanga and Tinubu’s Five lessons from the ongoing hunger Tinubu’s real troubles are just beginning

“Mesujamba,” a slur against Ilorin people, is a linguistic fraud

By Farooq Kperogi
Police arrest crypto billionaire, Blord, over fraud, terrorism links

Police arrest crypto billionaire, Blord, over fraud, terrorism links

By Sandra Nwaokolo
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

Working abroad, receiving salaries at home

By Tribune Editorial Board

How Obiano allegedly diverted N4bn security votes to private companies — Witnesses

By Rachael Omidiji
Company ex-Aviation Minister Sirika approved for Katsina EFCC opens case against Sirika others

Alleged N2.8bn fraud: EFCC opens case against Sirika, others

By Tribune Online
Desperation after deportation from United States led me into

Desperation after deportation from United States led me into fraud —Suspect

By Oluwatoyin Malik
EFCC to arraign Yahaya BelloYahaya Bello APC, Transfer my case to Kogi, ex-Gov Yahaya Bello tells Court, Yahaya Bello threatens to sue online media over ‘comment against Tinubu’

Alleged N80bn Fraud: Judge insists Yahaya Bello must appear in court

By Rachael Omidiji
Funds transfer fraud business email compromise major cause

Funds transfer fraud, business email compromise, major cause of cyber insurance claims —Report

By Joseph Inokotong
Alleged N4bn fraud: Obiano, loses bid to stop trial

Alleged N4bn fraud: Obiano, loses bid to stop trial

By Sunday Ejike
FG’s plan to use pension funds for infrastructure projects, illegal — Atiku

Lagos-Calabar Highway project, fraud — Atiku

By Leon Usigbe
Moniepoint MFB unveils USSD code

Moniepoint MFB unveils USSD code to combat fraud, enhance convenience

By Kehinde Akinseinde-Jayeoba
Foundation donates foodstuff, Community solicits Kogi govt's intervention in rescue of ancestral land, Kogi LG elections, fair, credible — IPAC Chairman, Ex-Kogi HDHTAN chairman calls for arrest of illegal tax collectors

Kogi Court remands four over alleged robbery, fraud

By Yekini Jimoh
impersonating ACP to commit fraud, police

Sokoto: Police nab man for impersonating ACP to commit fraud

By Rachael Omidiji

Rights group seeks prosecution of Customs officers indicted for fraud

By Collins Nnabuife
real estate’s fraud

We’ve resolved 1,027 petitions bordering on real estate’s fraud —LASRERA 

By Dayo Ayeyemi

Frontpage Today

Subscribe to e-Paper

E-Vending, e paper, pdf, e-paper, Tribune