Tag: Fraud

EFCC arrests 10 suspected internet fraudsters

EFCC arrests pilot for N1bn fraud in Kaduna

By Imoleayo Oyedeyi
More trouble as EFCC investigators

More trouble as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry

By Taiwo Adisa

EFCC arraigns Onitsha market leader for alleged N6.7m fraud

By Ifeoluwa Akinola
N1.18trn worth of Nigerian Treasury Bills to mature Net foreign exchange inflow into Nigeria surges Keystone bank's operations, CBN announces new date, Investors favour 364-day bonds Demand for unsecured loans surpasses secured credit CBN predicts 4.17% GDP CBN introduces new account options CBN staff lobby for exit Banks borrow N27.95trn from CBN in Q3 2024 EFEMS Eurobond issuance bolster FX reserves Banks’ borrowed N776.1bn CBN International Training Institute CBN mops up N1.335trn External reserves hit 22-month high $2.97 billion released to Oil Sector JUST IN: CBN defies National Assembly, maintains 5% Ways And Means advance limit,52% of Nigerian adults have bank accounts in 2023 — CBN

CBN sets new conditions for debt recovery, protection against fraud in revised CP regulations

By Chima Nwokoji
ECOWAS exit,

Osun: NSCDC parades two over fraud, possession of AK-47

By Adeolu Adeyemo

Alleged N2.5bn fraud: Court adjourns trial of impeached Ogun Speaker, Oluomo, two others 

By Olayinka Olukoya
efcc

N4bn alleged fraud: EFCC sets to arraign ex-Anambra governor, Obiano today

By Sunday Ejike
handgun sales to teens, Man arraigned in Court for allegedly starving, assaulting 11-year-old stepson

Thrift collector, others docked over alleged N15m fraud in Lagos

By Agency reports
EFCC arrests ex-minister, Charles Ugwuh

EFCC arrests ex-minister, Charles Ugwuh, one other for alleged N3.6bn loan fraud

By Saliu Gbadamosi
Allegations of fraud

Allegations of fraud against our MD/CEO misleading —Okitipupa Oil Palm Plc

By Nurudeen Alimi

Internet fraud: Witness reveals how Visa flagged Naira Marley’s credit card

By Rachael Omidiji
Taming the monster

November 18, 2023

By Bosede Ola-Samuel

CAC boss uncovers 189 fake companies positioned to defraud Nigerians

By Agency reports

Skales blasts EFCC officials after raid on his apartment 

By Segun Adebayo
shankscomic

I quit ‘yahoo’ after failing to cash out for 6 months — Shankscomic

By Adam Mosadioluwa

Olubadan seeks EFCC’s collaboration over land, property fraud

By Soji Ajibola
How examination fraud

How examination fraud should be prosecuted —Appeal Court

By Lanre Adewole

‘AAU fraud’: Obaseki insists on arrest, prosecution of culpable staff

By Suyi Ayodele
Election NCC toll-free hotline,

NCC takes sensitisation campaign against fraud to Ibadan market

By Justice Nwafor
Safe school NSCDC SOP ,NSCDC ID cards licences,NSCDC licenses security companies,

NSCDC arrests man over N160,000 fake transfer in Ekiti

By 'Yomi Ayeleso

Frontpage Today

Subscribe to e-Paper

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