Browsing Tag

Fraud

16 posts

NSCDC Parades Suspects Over Fuel Fraud, Disturbance, Child Trafficking in Zamfara

Nigeria Security and Civil Defence Corps (NSCDC), Zamfara State Command, has paraded…
  • January 28, 2026

Kwara State: Hearing Resumes In Alleged Fraud Trial Against Ex – Governor

Writing By Ali Muhammad Rabiu,  Editing By Godwin Duru     Kwara…
  • July 22, 2025

EFCC Arrests Ex-Kaduna Govt Contractor Over Alleged N30bn Fraud

Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has…
  • May 16, 2025

EFCC Arrests Technician in Kaduna for Suspected Employment Fraud

The Economic and Financial Crimes Commission ,EFCC  Operatives of the Kaduna Zonal…
  • May 1, 2025

Gov Uba Sani Approves Digital Reform to Curb Land Compensation Fraud

Governor Uba Sani has approved a new digital compensation management system for…
  • April 16, 2025

N3.8m Fraud: EFCC Charges Former Upper Shari’a Court Registrar in Zamfara

The Economic and Financial Crimes Commission (EFCC) has arraigned a former registrar…
  • May 9, 2024

Vietnamese billionaire Sentenced To Death For Fraud

A Vietnamese billionaire, Truong My Lan, has been sentenced to death for…
  • April 12, 2024

Seychelles Island Tightenings Security On Nigerian Passport Holders

Authorities of Seychelles Island say that an increase in drug trafficking and…
  • July 16, 2023

Kano Anti- Corruption Arrest Ganduje’s Commissioner Others For Alleged N1bn fraud

Kano State Public Complaints and Anti-Corruption Commission has apprehended a former commissioner…
  • July 4, 2023

Court Jails Yobe LG Auditor General For Fraud

The High court sitting in Yobe has sentenced the Auditor-General for Local…
  • March 14, 2023
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