109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General of the Federation, Ahmed ...
Read more
Tag: fraud
Man dies after N.7m unauthorised withdrawal, widow accuses friend
A 60-year-old man, Isak Wahab, has reportedly died from shock after an unauthorised withdrawal of N700,000 ...
Read more
Two Lagos developers defraud 70 prospective tenants
No fewer than 70 prospective tenants have been allegedly defrauded by two developers, Oluwasegun Adewara, and ...
Read more
Police nab Imo professor over alleged fraud
The Imo State Police Command has revealed that Prof. Jachimike Adiele, was arrested by its operatives ...
Read moreEFCC arrests accountant-general for N80bn fraud
The Economic and Financial Crimes Commission has arrested the Accountant-General of the Federation, Mr. Ahmed Idris, ...
Read more
Lagos traders protest N600m loss to Ponzi scheme
A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders and market women of over N600m ...
Read more
