Wednesday, June 20, 2018
Tags Posts tagged with "fraud"

Tag: fraud

SERAP sues Fashola over failure to account for electricity spendings

Socio-Economic Rights and Accountability Project (SERAP) has sued the Minister of Power, Works and Housing, Mr. Babatunde Fashola SAN, over “failure to account for the spending on...

N223m fraud: Senators tackle ex-SGF over innocence claim

Senators have faulted the claim by a former Secretary to the Government of the Federation, Mr. Babachir Lawal, that the corruption allegations that led...

Fresh controversies over alleged $2.8bn missing NNPC fund in 1978 

Several stakeholders in the Nigerian project have resurrected the controversies over alleged missing $2.8 billion from the Nigerian National Petroleum Corporation (NNPC) between 1977...

Banker connives with 2 others to defraud customers

A staff of an unnamed top bank Bank has been declared wanted by the police for allegedly hacking into the accounts of customers of...

How to fend off hackers while banking online

Mobile banking is generally considered safe. But online frauds like smishing are gaining traction. “It’s always a game of leapfrog,” says Marc DeCastro, a research...

MTN Co-operative Boss, others defraud staff of N1.4Bn

Cyril Ilok, prosecution witness, has told Justice Lateef Lawal-Akapo of a Lagos High Court sitting in Igbosere how former staff of MTN defrauded MTN...

Nigerian defrauds Chinese partner of N68m

A Chinese national, Li Min, has told an Ikeja Special Offences Court how his Nigerian business partner refused to pay for goods he delivered...

Court slams N50m bail on Nwaoboshi, restricts movement

A federal high court in Lagos on Friday has granted bail on self-recognition to the senator representing Delta North, Peter Nwaoboshi, in the sum of N50m....

Lagos drops fraud charges against Ex-LASIMRA General Manager

The Lagos State Government has withdrawn the two-count charge bordering on fraud it filled against the former General Manager, Lagos State Infrastructure and Maintenance...

Chinese national in N108 million fraud

A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High Court, Abuja for allegedly concealing the sum of...
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