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Tag: fraud

Doctor Gambo Aliyu is the Director General (DG) of the National Agency for the Control of AIDS (NACA)

NACA DG shocked by media report on fraud
Garba Shehu.

$65m fraud: ICPC fugitive no longer Buhari’s in-law – Presidency

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Company, others dragged to EFCC over alleged N16.5m contract fraud

A company, Blueship Consult Ltd, has been dragged to the Economic and Financial Crimes Commission (EFCC) by one Comrade Prince Kpokpogri over an alleged contract…



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  • April 1, 2021
    Internet Fraud: ‘Yahoo boy’ convicted, gets N3m fine
  • March 23, 2021
    POS operators decry rising fraud cases
  • March 17, 2021
    ICPC Arrests Ojerinde, ex-JAMB Registrar, Over N900m Fraud
    Prof. Dibu Ojerinde, ex-JAMB Registrar
  • March 2, 2021
    Alleged N148.3m fraud: Court throws out EFCC case
    EFCC-Operatives
  • March 2, 2021
    No mismanagement of funds — AIICO Pension