Tag: fraud
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“The forensic audit of the NDDC has no legal backing”, Dr. Victoria Enape, Pro-tem President, Chartered Institute of Forensic and Investigative Professionals of Nigeria...
In this interview, Dr. Victoria Enape, spoke to The News Chronicle’s Ekpedeme Umoh, Victor Gai, and Shirley Okonkwo, Editor, Assistant Editor, and Business Development...
Despite Buhari’s Anti-Corruption War, Massive Fraud, Theft Still Rock Federal Establishments
Despite the creeping fascist tendency of the retired Major General Muhammadu Buhari All Progressives Congress (APC) administration, most unrepentant public functionaries at federal Ministries,...
Allen Onyema And Air Peace V. US Department Of Justice: Points To Ponder
The Nigerian media space went agog when the United States District Court for the Northern District of Georgia Atlanta Division on November 19, 2019,...
Miyetti Allah, Yoruba youths blow hot over indictment on Air Peace boss, Allen Onyema
The Miyetti Allah Kautal Hore Socio-cultural Association and National Committee of Yoruba Youths, have expressed worries over the sudden indictment of the Chairman of...
Malaysian lady scams U.S athlete of $1.2m, using fake investments in Nigerian Oil
A 59 year old Malaysian-born con-artist has been sentenced to 51 months in an American prison after pleading guilty to identity theft and fraud.
Washington...
