Lagos State Launches Whistle Blowing Facility to Curb Fraud
The Lagos State Government has introduced a whistleblowing facility to curb fraudulent practices and uphold transparency in a business environment. ...
Tag: fraud
EFCC extradites suspect in $3.5M fraud to the US
Fatade Olamilekan, a fraud suspect accused of defrauding $3.5 million, was successfully extradited to the United States, according to the ...
Nigerian Fintech Executives Gets Jail Term in the US Over Money Laundering
The top executives of a United States-based fintech company, Ping Express have been slammed with 27 months imprisonment for breaching ...
Alleged Fraud: EFCC Gives More Evidence Against Naira Marley.
The trial of Azeez Fashola otherwise known as Naira Marley began on Friday at the Federal High Court in Ikoyi, ...
Buratai claims to be unrelated to the alleged N1.85 billion fraud.
Lt. General Tukur Buratai (retired), a former chief of the army staff, has disputed a report that implicates him in ...
Sunny Balwani, Theranos executive, found guilty of fraud
Ramesh "Sunny" Balwani, a Silicon Valley executive, was found guilty of defrauding investors as part of a scheme with his ...
How To Get Your Money Back After Being Scammed.
Social media users and online shoppers have suffered quite a several times to the menace of scammers, whether a lot ...
Why We Convince Ourselves into Believing Our Lies
The world today is full of people who have told and lived a lie. Elizabeth Holmes, a biotech entrepreneur, had ...
Court grants okorocha bail
A federal High Court in Abuja has granted former imo state governor, Rochas Okorocha bail. Okorocha was arrested by the ...
Okorocha Appears In Court, Pleads Not Guilty to Fraud Charges
The former Governor of Imo State, Senator Rochas Okorocha, appeared before the Federal High Court in Abuja, today, Monday, to ...
Nigerian Man Arrested in India for Allegedly Defrauding 300 Women
Police Operatives belonging to the Uttar Pradesh Police in India on Friday announced that they had arrested a 38-year-old Nigerian ...
EFCC Finally Nabs Okorocha After Hours Long Siege
The Economic and Financial Crimes Commission (EFCC) has nabbed Senator Rochas Okorocha from his residence in Abuja after members of ...
EFCC Invades Okorocha’s Residence.
The economic and financial crime commission has on Tuesday invaded the residence of Rochas Okorocha, former governor of Imo State ...
EFCC Arrests Ex NDDC managing director
EFCC has arrested the former managing director of Niger Delta Development Commission (NDDC), Nsima Ekere. He is alleged to have ...
Former House of Reps Speaker Arrested
The Former House of Representatives Speaker, Mrs. Patricia Etteh has been arrested by operatives working for the Economic and Financial ...
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