Tag: Fraud

  The Presidency says it is aware of the various failed attempts by a Chinese company, Zhongshan Fucheng Industrial Investment ...

Ogun State Government has faulted the judicial process that led to the provisional attachment of three Nigerian government owned aircraft ...

The Association of Senior Civil Servants of Nigeria (ASCSN) has re-elected Comrade Innocent Bola-Audu for a second term as the ...

  The Economic and Financial Crimes Commission (EFCC) has launched an inquiry into the actions of Nigeria Immigration Services (NIS) ...

Security forces in Venezuela have fired tear gas and rubber bullets at people protesting Sunday’s disputed election result. Thousands of ...

President Nicolás Maduro has won Venezuela's presidential election, according to partial results announced by the electoral council. The head of ...

General Dmitry Bulgakov, a former Russian Deputy Defense Minister, has been detained in connection with a corruption investigation, according to ...

Meta Platforms has announced the removal of approximately 63,000 Facebook accounts in Nigeria linked to financial sextortion scams predominantly targeting ...

Operatives of the Kano Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Kamaluddeen Lawal and ...

US Vice-President Kamala Harris has gone on the offensive against Donald Trump in the first rally of her White House ...