Tag: fraud
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Bursted: “I Gave N11.18m to Saraki,” EFCC Witness Tells Court
The trial of erstwhile Senior Special Assistant, SSA, to Kwara State governor on Millenium Development Goals, MDGs, Alhaji Ope Saraki, commenced on Thursday, November...
Corruption: ICPC nabs 4 Immigration Officers
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have taken into custody four officers of the Nigeria Immigration Service (NIS),...
FCC’s Deputy Director Sentenced to 14 Years Imprisonment Over N7m Fraud
A serving Deputy Director of the Federal Character Commission, FCC, Alh. Ahmad Balarabe has been sentenced to 14 years imprisonment by the State High...
FROM ‘NIGERIANS THE FRAUDSTERS’ TO ‘NIGERIA THE HOME OF FRAUD’: THE CASES BEFORE OUR AUTHORITIES & THEIR CULTURE OF SILENCE
Most people seem to under-estimate how profound the yahoo yahoo problem actually is. Two serving members of the House Of Representatives and a Court...
The Monster Called Fraud
Fraud is simply a criminal, wrongful and intentional deception to secure unfair and unlawful financial or personal gains. It is also and popularly referred...
