Wike’s son accuses businessman, lawyer of false claims over alleged $2.1m…
The son of Nyesom Wike, Minister of the Federal Capital Territory (FCT), Jordan Nyesom-Wike, has accused businessman Safwan Garba…
Browsing Tag
fraud
Interpol arrests two suspects in Nigeria over $2.4m fraud, email compromise
Two Nigerians were among 1,462 suspects arrested by the International Criminal Police Organisation (Interpol) for allegedly…
EFCC arrests Abuja Businessman over alleged $120m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested an Abuja-based businessman over allegations of defrauding a…
Tacha breaks silence after arrest over alleged N5m fraud
Former BBNaija star Natacha Akide, popularly known as Tacha, has broken her silence days after her arrest, maintaining that…
Police nab seven over alleged N3.6bn cryptocurrency, internet fraud
The Nigeria Police Force National Cybercrimes Centre (NPF-NCCC) has arrested seven suspects in connection with alleged money…
Power ministry steps up fight against fraud, grid vandalism
The Federal Ministry of Power has intensified efforts to tackle corruption and the vandalism of electricity infrastructure by…
2027: ICPC, INEC partner to tackle election fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Independent National Electoral Commission…
Court throws out Yahaya Bello’s suit seeking to stop N110bn fraud trial
A high court of the federal capital territory (FCT) in Abuja has dismissed an application by Yahaya Bello, former governor of Kogi…
EFCC arraigns native doctor, wife over ‘N1bn contract fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Olorunbukunmi Taiwo, a self-styled native doctor; and his wife,…
Late Ex-President Buhari’s minister seeks court order to nullify arrest…
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has approached a Federal…