The Kano State Public Complaints and Anti-corruption Commission says it has uncovered over N3.4 billion allegedly misappropriated by the Emir of Kano, Alhaji Muhammadu Sanusi II. The alleged amount was ...
Jumia Technologies AG shares dipped by more than 20% in Thursday trading after Citron Research’s Andrew Left, a noted short seller, alleged in a report that it has the “smoking ...
N1.7billion fraud: Court to resume trial of former President Jonathan’s aide A Federal High Court in Lagos, on Friday, adjourned until Sept. 10, the trial of former President Jonathan’s ...
Prof Charles Dokubo...Coordinator PAP Massive fraud costing tax-payers billions of naira has been uncovered in the 2017/2018 academic session deployment of amnesty beneficiaries to Nigerian universities by the Presidential Amnesty ...
June 10, 2018 Expert advocates block chain technology to curb tax fraud Mr Abikure Tega, the Chief Executive of Kurecion Foundation, has called for the use of block chain ...
May 30, 2018 Ex Taraba state Governor Jolly Nyame jailed 14 years for fraud An FCT High Court on Wednesday convicted and sentenced former Taraba Gov. Jolly Nyame to 14 ...
January 26, 2018 The Supreme Court on Friday affirmed the judgment of Court of Appeal, Kaduna, which authorised the trial of ex-governor of Katsina State, Ibrahim Shema, on allegation of ...
January 23, 2018 The Police on Tuesday arraigned one Adeshina Otulana,49, in an Ikeja Chief Magistrates’ Court over alleged N1million fraud. The defendant of no fixed address is standing trial ...
January 19, 2018 The absence of former Governor of Enugu State, Chimaroke Nnamani, at the Federal High Court, Lagos, on Friday stalled his trial over alleged N4.5 billion fraud. Justice ...
January 19, 2018 The Federal High Court, Abuja, has adjourned until Feb. 6, the trial of erstwhile Chairman of DAAR Communications Plc, Raymond Dokpesi, over alleged N2.1bn fraud. Justice John ...
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