Fraud

The Central Bank of Nigeria (CBN) has warned Nigerians against engaging with individuals and groups peddling fictitious contracts, loans, and financial grants purportedly issued or endorsed by the apex bank. In a statement by the CBN’s…

Namibian opposition presidential candidates said that his party would reject the outcome of a general election marred by delays, logistical and technical failures. Partial results showed Panduleni Itula of the Independent Patriots for…

A former Governor of the Central Bank of Nigeria, Godwin Emefiele has been released from the Kuje Correctional Centre in Abuja after meeting up with his bail conditions. The spokesperson for the Kuje Correctional Centre, FCT,…

Presidential opposition candidate Martin Fayulu, in the Democratic Republic of Congo general elections, votes at a polling station in Kinshasa on Wednesday. He tells reporters that any inconsistency in results will have an immediate…

ICPC, Police clear D’banj of fraud, Rape Allegations

Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Ola Olukoyede has called for closer working relationship with the Federal Inland Revenue Service, FIRS in tackling tax evasion and fraud in the extractive industry.…

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of  eight convicts: two siblings and six other internet fraudsters. The siblings: Ayuba Bala and  Abdulkarim Bala,…

A Federal Capital Territory, high court in Abuja, Nigeria, has ordered the remand of suspended Nigeria's accountant General, Ahmed Idris to the Kuje correctional facility. The court also ordered the remand of Godfrey Olusegun…

A former Special Assistant to the Chairman of Giwa Local Government Area of Kaduna State, Hassan Dauda, has been sentenced to twelve years imprisonment for his involvement in a N6.3 million Hajj fraud. Dauda, who was charged before the…

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured fifteen convictions before different justices of the Federal and State high courts in Ibadan, Oyo state.  The convicts are Faruq Kayode Jimoh…