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…
Browsing Tag
fraud
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…
NSCDC apprehends man linked to N3 million online car fraud
The Edo State Command of the Nigeria Security and Civil Defence Corps (NSCDC) has arrested a 24-year-old suspect over an alleged…
Six Nigerians apprehended in Thailand over suspected online romance fraud
Thai authorities have apprehended six Nigerian nationals suspected of operating a romance scam syndicate from a luxury condominium…
Two Nigerians arrested in Uganda for alleged drug trafficking, fraud
Two Nigerians have been detained in Uganda over their alleged role in an international drug trafficking and document fraud network…
Nigerians among convicts in $215m global email fraud scheme
Nigerian nationals are among several individuals convicted over a large-scale email fraud operation that defrauded more than 1,000…
Ex-Accountant General Nwabuoku bags 72-year jail term for N868m fraud
A Federal High Court in Abuja has sentenced former Acting Accountant-General of the Federation, Anamekwe Nwabuoku, to 72 years in…