Skip to content

Political Economist

A liberal News reporting Politics, Sports, Business, Commentaries

Home
National News
Special Reports
Opinion
Press Releases
International News

Search for:

Home
Fraudulent transactions

Fraudulent transactions

N11bn suspected fraudulent transactions made us freeze Osun state account: EFCC

Scammers

Crime and Justice

N11bn suspected fraudulent transactions made us freeze Osun state account: EFCC

Admin August 6, 2026

Some officials of the state government, especially the Accountant General of the State, have had interview sessions...

Advisory: How to avoid the fraud trap when buying distressed assets

Business & Economy

Advisory: How to avoid the fraud trap when buying distressed assets

Admin May 13, 2019

By Kunal Gupta A $40 billion bad loan problem eventually led to India’s 2018 enactment of legislation...

You may have missed

NITDA Unveils Nigeria Tech Outlook Report 2026 to Drive Investment, Policymaking

National News

NITDA Unveils Nigeria Tech Outlook Report 2026 to Drive Investment, Policymaking

November 11, 2026

CNG-powered bus explosion: LASTMA rescues 17 passengers

LASTMA

National News

CNG-powered bus explosion: LASTMA rescues 17 passengers

November 11, 2026

Police uncovers counterfeit footwear factory, nabs 5

Police

National News

Police uncovers counterfeit footwear factory, nabs 5

November 11, 2026

Court Grants Substituted Service of Contempt Notice on EFCC Chairman Over Alleged Order Violation

National News

Court Grants Substituted Service of Contempt Notice on EFCC Chairman Over Alleged Order Violation

November 11, 2026

Home
National News
Special Reports
Opinion
Press Releases
International News

Copyright © All rights reserved. | DarkNews by AF themes.