Tag:FRAUD

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...

EFCC reveals final decision on seized Diezani’s assets

The Economic and Financial Crimes Commission has disclosed that the seized assets belonging to former Minister of Petroleum, Diezani Alison-Madueke would be disposed of...

Latest news

Forbes Billionaire Index: Dangote, Adenuga Gain, Rabiu Loses

Foremost Nigerian businessman and industrialist, Aliko Dangote has recorded major gain in his wealth while Abdul Samad Rabiu saw...
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Industrialization key to diversification of the economy – Dangote

The Pan-African Conglomerate, Dangote Industries Limited (DIL) has emphasized the crucial role of industrialization in diversifying the economy. The Regional...

Cybersecurity Expert, Dr. Ibrahim Waziri Jr, others appointed into FG’s Digital Health Committee

The Nigerian Federal Government has taken a significant step towards digitizing and transforming its healthcare sector by appointing a...

Must read

Forbes Billionaire Index: Dangote, Adenuga Gain, Rabiu Loses

Foremost Nigerian businessman and industrialist, Aliko Dangote has recorded...

Industrialization key to diversification of the economy – Dangote

The Pan-African Conglomerate, Dangote Industries Limited (DIL) has emphasized...