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Tag: Fraud

Business

World Bank Blacklists 18 Nigerian Firms, Individuals Over Fraud

Akintomide Aroso - October 25, 2021 0

Economy

Texas Woman Arrested Over $2m Paycheck Protection Program Loan Fraud

Akintomide Aroso - September 17, 2020 0

Latest News

COVID-19 Scam: Two Nigerians Arrested For Defrauding German State Of €2.3m

Shalom Ekelaka - September 7, 2020 0

Latest News

Ex-Governor James Ibori, Mistress Face £117m Confiscation Order

Akintomide Aroso - August 28, 2020 0

Latest News

How MFM Pastor, Olukoya, Connived With Officials Who Stole Church’s Funds In United Kingdom –Charity Commission

Shalom Ekelaka - August 21, 2020 0

News

Drama As Lawyers Testifying In Magu’s Probe Are Whisked Away From Presidential Villa, Detained In EFCC Custody

Shalom Ekelaka - August 21, 2020 0

Entertainment

You’re On The Run And Your Mouth Is Running – OAP Toolz, Falz Blast Diezani

Shalom Ekelaka - August 10, 2020 0

Latest News

Magu Scandal: We Mistakenly Transferred N573m To Prophet Omale – FCMB

Shalom Ekelaka - August 10, 2020 0

Latest News

Nigerians Blast Diezani Over Viral Video On Yahoo Boys

Shalom Ekelaka - August 10, 2020 0

Latest News

Senate Report Reveals How NDDC Boss Pondei, Others Spent N5bn On Personal Medical Expenses

concoursemedia - August 4, 2020 0

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