Tag:FRAUD

EFCC recovers N5.4bn stolen funds from NHIS

The Economic and Financial Crimes Commission (EFCC), has recovered N5.4billion out of the N12.085billion stolen by some officials of the National Health Insurance Scheme...

DSS warns against public show-off of money

Department of State Services (DSS) has warned Nigerians on the dangers of public display of affluence, saying it is great security risk. Paul Oduh, the...

Finally, Buhari confirms sack of Hadiza Bala as NPA boss

President Muhammadu Buhari has confirmed the termination of the appointment of the embattled Managing Director of the Nigerian Ports Authority, Hadiza Bala-Usman. Buhari disclosed this...

Nigerian Jailed For Attempting To Become Ghana Citizen

The Madina District Court has sentenced a Nigerian and resident of Lapaz, a suburb of Accra, Derick Armstrong, to four months imprisonment for falsely...

Judge’s absence stalls Fayose’s N2.2bn fraud trial

THE scheduled N2.2bn fraud trial of a former governor of Ekiti State, Ayodele Fayose, and a firm, Spotless Investment Limited, was stalled on Thursday...

US court sentence Invictus Obi to 10 years imprisonment

Obinwanne Okeke was on Tuesday sentenced in the United States to 10 years in prison for his involvement in a computer-based intrusion fraud scheme...

Suspected ‘Yahoo boys’ protest incessant arrest by EFCC in Osun

Scores of suspected internet fraudsters known as ‘Yahoo boys’ on Tuesday morning stormed Ilesha/Osogbo road, Osun State, to protest alleged incessant arrest by Economic...

Court okays Kalu’s application to stop re-trial

A Federal High Court in Abuja has granted an application by former governor of Abia State, Senator Orji Uzor Kalu seeking to challenge his...

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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...