Friday, 7th October 2022
<To guardian.ng
Search
Breaking News:

fraud

5 Jul
The Court of Appeal, Lagos has discharged and acquitted a former Managing Director of Trans-Atlantic Oil, Mr Akinyemi Idowu Jegede, of fraud charge levelled against him by the Economic
2 Jul
Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, Lagos, has sentenced a United Kingdom (UK) ex-convict, Ahmed Soetan to a year imprisonment for defrauding Radisson Blu Hotel
30 Jun
Justice Yellim Bogoro of a Federal High Court, Lagos, yesterday, ordered the remand of a Bureau De Change (BDC) operator, Mr. Ibrahim Butali Abdulmumin, in the custody of the Nigerian Correctional Services
30 Jun
The Federal Government has been urged to establish special courts to handle corruption cases for speedy hearing and adjudication.
23 Jun
The presidential candidate of the African Democratic Congress (ADC), Mr. Dumebi Kachikwu, has refuted allegations of tax evasion and fraud levelled against him, describing
20 Jun
The trial of former Aviation Minister, Femi Fani-Kayode could not go on at the Federal High Court Abuja on Monday due to the absence of his lead counsel, Mr Ahmed Raji, SAN.
17 Jun
The Federal High Court in Abuja has voided the indictment of two former governors of Bauchi State over alleged misappropriation of the state’s assets estimated at N321.5 billion.
25 May
Experts and stakeholders in Nigeria’s payment industry have called for concerted efforts to mitigate the growing menace of digital fraud.
19 May
Operatives of the Economic and Financial Crimes Commission (EFCC), yesterday, arrested the former Managing Director of the Niger Delta Development Commission (NDDC), Nsima Ekere
17 Apr
Kola Olugbodi, a background check expert and an author, is a graduate of Demography and Statistics from Obafemi Awolowo University, Ife. He spoke with ENO BASSEY on the impact
14 Apr
Court of Appeal sitting in Kano State, yesterday, set aside the judgment of the Federal High Court, which discharged and acquitted a Kano State governorship aspirant, Abdulsalam Zaura.
5 Apr
Commisioner of Police, Police Special Fraud Unit (PSFU), Lagos, CP Anyasinti Josephine Nneka, has appealed to the Chief Justice of Lagos State, Justice Kazeem Olanrewaju Alogba

Latest

2 hours ago
President Muhammadu Buhari on Friday met with the leadership of the Nigeria Governors’ Forum over the reported cases of flood across the country.
3 hours ago
Byline : Imane Charioui, Director of Francophone Africa, WorldRemit DOUALA, Cameroon, 7 October, 2022,-/African Media Agency (AMA)/- Right from birth, kids begin to actively pick up skills and knowledge as they engage with different environments. From the social skills they learn at home to the hygiene skills taught at school, all contribute to their development, but…
4 hours ago
A Bowen University Professor of Environmental Microbiology, Olatunde Samuel Dahunsi has emerged as the first Nigerian Scientist to win the Harvard Radcliffe Fellowship in 2022/2023 cohort of 50 fellows.
5 hours ago
Over the last twelve years, Nigeria has grown to master the practice of local content, to the extent of mentoring other resource-rich countries such as Uganda in promoting their own industries. Nigeria is one of the few countries to have enacted a primary regulation dedicated to it, with a broad objective to domicile a share…
5 hours ago
The Federal Roads Safety Corps, (FRSC), has issued a road diversion alert to travellers along the Abuja-Lokoja road due to recent flooding around Kortonkarfi in Lokoja, Kogi state.