Home Topics Fraud
The Economic and Financial Crimes Commission (EFCC) Monday presented 14 payment vouchers before the Federal High Court, Katsina, against ex-governor Ibrahim Shema on alleged N5.7 billion SURE-P state funds, during his tenure.
Management of the Lagos State University has suspended the remittance of check-off dues of members of Academic Staff Union (ASUU) of the university.
The National Industrial Court, Abuja, on Monday affirmed the dismissal of one Rabi Ibrahim, from Unity Bank Plc, following her involvement in N306.2 million fraud.
The Oyo State chapter of the All Progressives Congress (APC) yesterday berated the governorship candidate of the Peoples Democratic Party (PDP) in the state, Mr. Seyi Makinde, for engaging in what it described as uncoordinated vituperations rather than issue-based campaign.
A House of Representatives candidate on the platform of the Allied People’s Movement (APM) in Ogun State, Mikky Kazeem, has declared that the party has the strongest structure to emerge winner in all the elective positions in the state during the general elections.
Google can limit the “right to be forgotten” to internet searches made in the European Union, an adviser to the bloc’s top court said on Thursday, backing an appeal by the U.S. search giant against a French fine.
Thai police over the past month have arrested up to 28 criminals of 14 different nationalities listed in Interpol’s Red Notice database, authorities said on Thursday.
Chairman, House Committee on Basic Education, Hon. Zakari Mohammed, has said the school feeding programme of the present federal government is fraud ridden.
Madagascar's Constitutional Court on Tuesday confirmed Andry Rajoelina as the winner of the country's presidential election after his opponent had lodged a complaint alleging that the result was riddled with fraud.
Mozambique has indicted 18 citizens for their involvement in fraud involving $2 billion in loans to state-owned companies, the attorney general’s office (AGO) said on Monday, in a scandal that has ensnared two major international banks.
Former South African president Jacob Zuma has struck a recording deal and will release a full-length album of liberation struggle songs in April.
The president of the Movement for the Survival of Ogoni People (MOSOP), Fegalo Nsuke, has said that oil producing area of Ogoni land in Rivers State contributed $100billion to the revenues of Federal Government since exploration started.
A 26-year-old woman, Zubaida Bala, on Monday appeared before a Senior Magistrates’ Court in Kano for allegedly defrauding one Anura Muhammad of N1.1millon.
Colombia’s foreign minister on Saturday condemned an alleged plot to kill President Ivan Duque and said three Venezuelan citizens had been detained in possession of “weapons of war.”
Justice I. E. Ekwo of a Federal High Court, Abuja, has ordered the interim forfeiture of N263 million recovered by the Economic and Financial Crimes Commission, EFCC, from one of the prosecution witnesses in the N3.9 billion fraud trial of late Alex Badeh.
He said the president’s overall performance was shameful and a confirmation of what his wife stated that having lost control, a cabal had taken charge.
Apple chief executive Tim Cook called on US lawmakers Thursday to pass privacy legislation enabling consumers to see and delete their harvested online personal data from a central clearinghouse.
Former Chief of Defence Staff (CDS), Air Chief Marshall Alex Badeh, who was murdered along the Abuja-Keffi/Kaduna road, would be buried on January 23.
Wife of the President, Aisha Buhari, and wives of the All Progressives Congress (APC) governors in the North-East have called on women and youths to vote massively for the party in the forthcoming general elections.
The Independent National Electoral Commission (INEC) says 209,721 Permanent Voter’s Card (PVCs) have yet to be collected in Cross River ahead of the 2019 general elections.
Nigeria’s electoral body, Independent National Electoral Commission, INEC, has commenced recruitment for ad-hoc positions ahead of the general elections.
With the lack of form and inactivity of Daniel Akpeyi and Ikechukwu Ezenwa, Super Eagles manager Gernot Rohr is combing Europe for a quality goalkeeper who can provide healthy competition to current number one, Francis Uzoho.
Protesters barricaded roads and burned tires in a suburb of Zimbabwe’s capital Harare on Monday, two days after President Emmerson Mnangagwa announced a massive fuel price hike in an effort to stem a deepening economic crisis.
Justice Okon Abang of a Federal High Court, Abuja, has adjourned the alleged N3.9 billion fraud case involving a former Chief of Defence Staff, Air Chief Marshal Alex Badeh to February 26, 2019, to enable parties know how to proceed with regards to the defence of Iyalikam Nigeria Limited, a company with whom he was standing trial.
The Office of the Attorney-General of the Federation has asked the Nigerian Financial Intelligence Unit to freeze the bank accounts of the Chief Justice of Nigeria, Justice Walter Onnoghen.