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Tag: fraud

The Accountant-General of the Federation (AGF), Mr Ahmed Idris

N109. 5bn fraud: Court admits suspended AGF, others to bail

Ecclestone to be charged for alleged fraud

Top Story

Lagos introduces whistle-blower initiative to curb fraud, revenue leakages

From Balogun Ayobami, Lagos The Lagos State Government has launched a whistle-blower initiative against fraudulent activities, and leakages to ensure transparency and accountability in the…



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  • June 15, 2022
    25-year-old remanded over N2.8m gold fraud in Kwara
  • June 1, 2022
    Ekiti man bags 56 yrs for fraud, forgery
    court
  • May 25, 2022
    EFCC: We can’t stop people from using cryptocurrency
  • May 23, 2022
    Bizman arraigned over N10m fraud
    court
  • May 20, 2022
    Gombe police arrest ‘Naval officer’ over N1.5m fraud