Tag: Fraud

Four people have been arrested in the UK over internet fraud. They were suspected to have posed as Microsoft staff ...

Former Minister of Niger Delta Affairs, Godsday Orubebe is free from charges of fraud brought against him. A Federal High ...

Son of the former minister of the FCT, Senator Bala Mohammed, Shamsudeen Bala Mohammed, has been arraigned for  money laundering ...

Kano State Government has ordered the suspension of a Director in the state's Ministry of Finance over alleged connivance to ...

An Abuja High Court has granted a request by the Federal government seeking the arraignment of the Chief Registrar of ...

Former aviation minister, Femi Fani-Kayode has been granted bail of N50m and one surety in like sum. In his ruling ...

The former governor of Adamawa State, Murtala Nyako and his son,Abdulaziz Nyako are back in court over alleged N40billion fraud. ...

Nigerian Senate The Senate has commenced investigation into the alleged embezzlement of about 328 billion naira approved since 2009 for ...