Tag:FRAUD

2021 budget: ICPC uncovers N300bn duplicated projects, N49.9bn ghost workers salaries

The Independent Corrupt Practices Commission and other related offences (ICPC) on Thursday opened up that the N13.59trillion 2021 budget was padded by the various...

How To Detect Fake Bank Alerts 

Nothing hurts the average Nigerian than losing money to fraud. It hits differently when they lose their money through fake bank alerts. That means someone...

Police arrest two PDP leaders for perjury, conspiracy against Abacha

The Criminal Investigation Department of the Nigeria Police AIG Zone One Kano, has charged the Fagge Local Government Chairman and Secretary of the People’s...

Ex-military chiefs under investigation for fraud- ICPC chair

Some former military chiefs are being investigated for fraud, says Bolaji Owasanoye, chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Mr...

Abba Kyari replies Hushpuppi, makes revelations

Suleiman Mohammed, a lawyer of detained Deputy Commissioner of Police (DCP), Abba Kyari, has refuted the allegation that his client operates a killer squad. The...

Police reveals new method use by criminals to defraud POS operators

The Police Public Relations Officer, Delta State Command, Bright Edafe, has revealed a new method being used by criminals to defraud Point Of Sale...

Customs boss lambasts NNPC, says N6trn fuel subsidy big fraud

Comptroller General of Nigerian Customs Service (NCS), Hameed Alli, on Thursday faulted the over N6 trillion allegedly being paid as fuel subsidy on Premium...

BREAKING: Heavy Security As EFCC Drags Okorocha To Court

Amid heavy security by its operatives, the Economic and Financial Crimes Commission (EFCC) has brought the former Imo State Governor, Rochas Okorocha before a...

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NAFDAC Uncovers New Fake Goods Network Operating Inside Nigeria

The National Agency for Food and Drug Administration and Control has raised a fresh alarm over the spread of...
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FIFA Halts NFF Election, Heads to Abuja Over Nigeria Football Crisis

…Governing body says no decision yet on Nigeria’s next football leadership World football governing body FIFA has suspended further steps...

N2.2tn Dangote Refinery IPO Targets 10 Million Subscribers

…Nigerians to buy shares with BVN as offer opens September 14 The Dangote Petroleum Refinery and Petrochemicals has unveiled plans...

Must read

NAFDAC Uncovers New Fake Goods Network Operating Inside Nigeria

The National Agency for Food and Drug Administration and...

FIFA Halts NFF Election, Heads to Abuja Over Nigeria Football Crisis

…Governing body says no decision yet on Nigeria’s next...