BVN: Central Bank Warns Customers To Beware Of Fraudsters
The Central Bank of Nigeria (CBN) has warned customers to lookout for fraudsters that may likely defraud them in the name of Bank Verification Number (BVN). Thi
EFCC To Establish Procurement Fraud Unit –Magu
The Economic and Financial Crimes Commission, EFCC, will soon create a new Unit, to be known as Procurement Fraud Unit, PFU, with a view to strengthen the Comm
Reps To Investigate N1 Trillion Railway Contract Fraud
The Speaker of the House of Representatives, Yakubu Dogara, today warned that those found culpable in the N1.69 trillion rail tracks rehabilitation contracts fr
N3.1bn Fraud: Suswam's Case Didn't Come Up In Court Today
The arraignment of Gabriel Suswam, former governor of Benue, at a federal high court sitting in Abuja, today failed to come up as scheduled by the Economic and
Gov. El-Rufai Uncovers N1.3bn Pension Fraud
• el-Rufai, Kaduna State governor Kaduna State Government has uncovered a pension racket which allegedly siphons N1.3 billion from the state annually, Samuel
Elumelu Exposes Multi-billion Naira Power Sector Fraud
A former member of the House of Representatives and chairman, House adhoc committee on the power sector probe during the sixth National Assembly, Godwin Ndudi
Recruitment: Police Raise Alarm On Activities Of Fraudsters In Kano
The Kano State Police Command has warned the public against the activities of some fraudsters extorting money from unsuspecting people on the pretext of getting
N123.7bn Fraud: NDDC Faults AG's Report
The Niger Delta Development Commission (NDDC) has told the Auditor General (AG) of the Federation, Mr. Samuel Ikura, that the audit report of the commission was
Civil Society Group Petitions EFCC Over Yabatech Rector's Alleged Fraud
Members of the Civil Liberties Organization, CLO, have accused the Economic and Financial Crimes Commission, EFCC of not taking up the petition written against
Ebonyi Assembly Freezes LG Accounts Over Alleged Fraud
Ebonyi State House of Assembly yesterday froze the account of Local Government Areas and Development Centres of the state over alleged corruption and misappropr
Lagos Student Swindles UK Woman In Online Love Scam
•Obiechina Chikeluba A Federal Science and Technical College student has been arrested for allegedly swindling a United Kingdom woman of £54,000 (equivalent
Banker Arrested For Stealing N50m From Customers In Lagos
The Special Fraud Unit (SFU), Ikoyi, Lagos State, has arrested an account officer of Guaranty Trust Homes, Adeola Olokojobi, in connection with a N50m fraud at
Pastor Arraigned For Defrauding Church Members Of Properties, Money Worth Over N20m
The Delta State Police Command said it has arraigned one Victor Osakwe, a pastor, at the Asaba Magistrate Court for allegedly defrauding unsuspecting victims of
Late MKO Abiola's Wife Doyin Arrested For Fraud
Former Managing Director of the defunct Concord Newspapers, Dr. Doyin Abiola has been arraigned before the Federal High Court, Lagos, for fraud. A statement sig
2Million Dollars Fraud At Zenith Bank, Ajose Adeogun, Victoria Island
Three employees of Zenith Bank Plc national headquarters, Ajose Adeogun street, Victoria Island, Lagos State, have been arrested by the Special Anti Robbery Squ
Muslim Cleric Defrauds Friend Of N9.5m
Isiaka Adeleke Isiaka Adeleke, a Muslim cleric has been arrested by operatives of the Special Fraud Unit, SFU, Ikoyi, Lagos, for allegedly defrauding one in all
Nigerian Fuel Subsidy Fraudsters Declared Wanted By The EFCC
The Economic and Financial Crimes Commission, EFCC has declared two persons accused of defrauding the federal government in bogus oil subsidy claims wanted. The