Fraud news
Investigation: How NIMASA Paid N87bn For Unexecuted Contracts in Delta Maritime Versity
The Senate Committee on Public Accounts has sustained a query by the Auditor-General of the Federation against the Nigerian Maritime...
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How Alleged POS Fraudster was Nabbed in Uyo
Alleged POS fraudster, Austin Christopher Essiet John Effiong Etim, a witness of the Economic and Financial Crimes Commission, EFCC, today...
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N14b Fraud in Pension, N1.5b Transferred to Maina Private Account in Nine Months- Witness
Abdulrasheed Maina The trial in absentia of Abdulrasheed Maina, former Chairman, Pension Reform Task Force Team, (PRTFT) continued on Wednesday,...
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Multi-billion Naira Frauds: Akwa Ibom govt’s new financial report exposes Gov. Udom
Udom Emmanuel By Ekemini Simon & Abasifreke Effiong-Uyo The Akwa Ibom state government has said that the fraud, inflation of...
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INVESTIGATION: N2 billion abandoned, non-existent NDDC road projects in Edo communities
Poorly executed Amawu Street road in Ikpoba-Okha Local Government Area of Edo State In 2014, the Niger Delta Development Commission...
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Magu not likely to get Justice – says Anti-corruption groups, write Buhari
By Henry Daniel The Human Environmental Development Agenda, (HEDA Resource Centre), Global witness, Cornerhouse and Re:Common, said the former Acting Chairman,...
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How ex-Gov Jang ‘diverted’ N2bn MSME fund to 19 accounts in five days —Witness
The trial of former Plateau State governor, Senator Jonah David Jang continued on Thursday with the testimony of prosecuting witness...
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Panel uncovers N106b contracts scam in Imo
The Imo State Judicial Commission of Enquiry on Contracts awarded between 2011 and 2019 on Monday said it uncovered fraudulent...
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Exclusive: DESTMA official enmeshed in Fraudulent act, as DG promises severe sanctions
...traffic defaulters write Police Commissioner over fraud, extortion In what could be described as masterminded fraudulent act by some staffers...
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Civil group accuses AGF of undermining trial of former senator Dino
....says nothing would stop fight against corruption By Henry Daniel Sunreporters-The Civil Society Network Against Corruption, (CSNAC) had accused the...
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