Akwa Ibom Detects 1,458 BVN-related Frauds In Public Servants, Pensioners Accounts
The Akwa Ibom Government on Monday stated it had uncovered 1,458 cases of Bank Verification Number (BVN) related frauds involving civil servants and pensioners
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N3.9bn Fraud: Badeh’s Trial Resumes
The trial of the former Chief of Defence Staff, Alex Badeh continues today with the cross examination of the first defence witness, Comodore Abdullahi Yushau (r
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BREAKING: Tompolo Drags Federal Government To Court Over N45.9bn Fraud Charges
Former creek warrior, Chief Government Ekpemupolo, better known as Tompolo has approached the Federal High Court in Lagos seeking an order restraining the Feder
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EFCC To Re-arraign Former Abia Governor, Kalu For N5.6bn Fraud On April 16
Justice Anwuli Chikere of the Abuja Federal High Court on Monday ordered the Economic and Financial Crimes Commission, EFCC, to re-arraign former governor of Abia
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Love Scam: Man In Court For Allegedly Defrauding Woman Of N295,000
A 32-year-old man, Benjamin Olasemo, was on Thursday arraigned before an Ikeja Chief Magistrates’ Court for allegedly defrauding a woman of N295,000. The suspec
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No Hiding Place For Fraudster In A’Ibom As Government Launches E-receipt
Udom Akwa Ibom state governor, Mr. Udom Emmanuel, has said that, there will be no hiding place for those that swindle or defraud government of its revenue with
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Heads To Roll In Kogi Ministry Of Commerce Over Fraud
Heads may roll in the Kogi State ministry of commerce and Industry where the Governor, Alhaji Yahaya Bello uncovered multi Billion Naira fraud after an unschedu
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Akwa Ibom Police Smash Two Fraud Syndicates
Akwa Ibom State Police Commissioner, Murtala U. Mani The Akwa Ibom State Police command has smashed syndicates that specialise in the printing of fake recharge
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Ex-bankers Docked For N21 Million Fraud
The Economic and Financial Crimes Commission on Monday arraigned two former bank staff, Eke Kingsley and Simon Ononobi, before Justice L.C. Azuama of the State Hig
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Alleged $1.5 Billion World Cup Fraud: Lulu, Ogunjobi, Others Lose Bid To Stop Trial
Justice E. S. Chukwu of the Federal High Court sitting in Maitama, Abuja, on Monday dismissed a “no-case-submission” filed by Sani Lulu, a former President of t
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