FRAUD

Two Access Bank employees have been convicted and sentenced to three years imprisonment for aiding and abetting fraud to the tune of N9.4 million. The convicts, Mr Agbo John Agama…
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A few days before the 2023 general elections, the Enugu State Chapter of the All Progressives Congress, APC, has been embroiled in controversy over an N1.3 billion fraud allegation. …
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Predominantly an agrarian state with agriculture being the mainstay of its economy, Nasarawa has fertile land for the cultivation of different food crops ranging from yam, cassava,…
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed on Thursday, that it recovered over 30 billion naira out of the 109 billion naira…
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The Federal Government has launched an inquiry into allegations of fraud in the National Social Investment Programme, NSIP. Minister of Humanitarian Affairs, Disaster Management,…
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed on Wednesday the arrest and detention of Mr. Oladipo Daniel Oyebanjo, otherwise known by his…
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As IGP Urges Nigerians to Access, Use Cybercrime Reporting Platforms The Nigeria Police Force National Cybercrime Centre, an innovation of the Inspector-General of Police, IGP…
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned a former Acting Director-General of the National Biotechnology Development Agency (NABDA),…
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Deputy Chief Registrar of the Federal High Court, Port Harcourt, Mrs. Nkem Apollonia Mba,…
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has docked a Deputy Commandant of the Nigerian Security and Civil Defense Corps (NSCDC), Mr. Edike…
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