Alleged N3.1bn Fraud: How Ex-Gov Suswan Laundered N1billion — Witness
The trial of Gabriel Suswan, a former governor of Benue State and his Commissioner of Finance, Okolobia Okpanachi, continued on Monday, with a prosecution witness,
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2016 Budget Fraud: Reps Block Ministry’s Controversial N1 Billion Allocation
The budget defence of the Ministry of Foreign Affairs before the House of Representatives Committee on Foreign Affairs, on Thursday, ended in a stalemate over c
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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
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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 Commissi
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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
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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
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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 Ar
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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 E
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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
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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
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