Tag: Fraud
How Four Companies Defrauded Nigeria Of Over N25bn [Must Read]
Four companies, two with foreign ownership, that deal in importation of electronic and household appliances have exploited a defective import tariff waiver policy of...
Police Arrest The Manager Of Popular Lagos Supermarket For Forgery And...
Samson Oluwaseyi, a branch manager with a popular retail store, Addide has been apprehended by the Police in Lagos for allegedly forging a discharge...
Why I Can’t Prosecute Babachir Lawal For Fraud – Buhari
President Muhammadu Buhari has said he cannot prosecute a former Secretary to the Government of the Federation (SGF), Babachir Lawal as there is no...
Your Family Is A Family Of Fraud – PDP Tells Buhari
The Peoples Democratic Party (PDP) has demanded a probe of President Muhammadu Buhari’s family over an alleged diversion of military funds.
In a statement on...
Nollywood actor, Mike Ezuruonye’s Impersonator, Six Others Jailed For Fraud
It was harvest of convictions for the EFCC Benin Zonal Office of , September 24, 2018 as seven persons who were arraigned on separate...
