Tag: fraud

Afolabi Kazeem, the Personal Assistant/Manager to a Badagry Prince, Semasa James, on trial for alleged N500 million inheritance fraud has ...

The Niger State Government has dismissed 80 civil servants for allegedly placing themselves on salaries above their current status. Hajiya ...

Colombia's Supreme Court has placed former President Alvaro Uribe under house arrest while a fraud and witness tampering case against ...

U.S. losses from coronavirus-related fraud and identity theft have reached nearly $100 million since the pandemic emerged in March, while ...

The Federal Government would have lost about $125 million (N47.6 billion) to an international crime syndicate thanks to due diligence ...

The Economic and Financial Crimes Commission (EFCC), Benue State Zonal Office yesterday arraigned the duo of Victor Gabriel Charles and ...

Nollywood actor and comedian, Williams Uchemba, inspired to teach the Nigerian youth about the value of honesty and hard work ...

The Economic and Financial Crimes Commission, (EFCC) has urged an Ikeja Special Offences Court to deny the bail of Adedamola ...

A Federal High Court in Ibadan on Monday sentenced one Ademola Lawal to a total of 12 years in jail ...

Police have rescued an American woman who was held in a hotel for 15 months against her will by a ...