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fraud

26 Oct 2016
Efforts by the President Muhammadu Buhari administration to reduce corruption and increase capital inflow into the country may remain a mirage without adequate plans to improve good governance in the country, experts said.
3 Sep 2016
An expert in cybernetics, Mr Busayo Philip of Kwara State Polytechnic, Ilorin, has said that Information Communication Technology (ICT) knowledge, had increased the rate of fraud in the country.
1 Jul 2016
As fraudsters become more sophisticated in the methods, Visa Nigeria Limited is also working out strategy, aimed at strengthening its security apparatus, which is one of the pillars of its operations.
4 Jun 2016
I am increasingly getting worried about the spate of reports of the exploits of quacks that have invaded the serene recesses of the profession of Veterinary Medicine.
17 May 2016
A company director, Uyiekpen Idugboe has through his lawyer, Robert Emukpoeruo, sought President Muhammadu Buhari’s intervention following his alleged arrest and detention ...
17 May 2016
The Ibadan office of the Economic and Financial Crimes Commission, EFCC, yesterday arraigned its first case, a suit against one Bisi Lilian Olagunju for allegedly obtaining funds ...
8 May 2015
A shopkeeper attempted to withdraw N300,000 from a customer's account was on Friday arraigned for fraud and theft.
30 Apr 2015
Ogechi Okolie was charged before an Ojo Magistrates’ Court in Lagos for allegedly obtaining N2 million on the pretext of supplying ladies' wears.
9 Apr 2015
B Ramalinga Raju, who founded Satyam Computers, denied charges of conspiracy, cheating and forgery but admitted to accounting malpractices. He was also was also fined $800,000. The collapse of Satyam Computers in 2009 cost shareholders more than $2bn and rocked India's IT industry. Satyam had been one of the biggest players in the booming Indian…

Latest

16 mins ago
Aloy Ejimakor, Special Counsel to the detained leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, yesterday, confirmed that the Federal High Court at Umuahia..
17 mins ago
Founder, Centre for Value in Leadership (CVL), Prof. Pat Utomi, yesterday, lamented that while other African nations were counting gains of women’s representation, Nigeria’s own scenario was becoming worse.
29 mins ago
In a 2022 expository article, the United Nations Children’s Fund (UNICEF) highlights the challenges of education in Nigeria.
35 mins ago
A combined operation by police and other security agencies in six states, bordering the Federal Capital Territory (FCT) has led to the arrest of a suspected kidnapper and rescue of a victim.
41 mins ago
Birnin-Gwari Emirate Progressive Union (BEPU) in Kaduna State has decried increased attacks by armed bandits, even as farmers begin harvest. It also said bandits were imposing levies ...