AFRICA’s richest man, Aliko Dangote, narrowly escaped a sophisticated fraud scheme involving foreign contractors and local collaborators, according to revelations…
Browsing: Fraud
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the immediate-past Minister for Women Affairs, Uju Kennedy…
A DEPUTY Commandant of the Nigerian Security and Civil Defence Corps (NSCDC) in Kogi State, Adam Imam Yusuf, has been…
SOUTH African Football Association (SAFA) president Danny Jordaan was arrested and charged Wednesday with using the group’s resources for his…
THE ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts…
ZAMBIA’s former first lady has been arrested on money laundering charges, her lawyer said Friday, days after her husband claimed…
THREE ministers and four governors have been disqualified from last month’s election in the Democratic Republic of Congo, because of…
DONALD Trump and three of his children will soon take the stand in a New York business fraud case. A…
THE expected Wednesday arraignment of the suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over an alleged…
THE United States has charged three Nigerians with money laundering and a fraud scheme with losses of more than $6…