fraud

President Muhammadu Buhari has ordered the prosecution of the President of the Nigerian Football Federation, Amaju Pinnick, over an alleged multi-billion scam in the organisation. Reports also revealed that the …

Again, Kano High Court on Monday upheld its earlier order banning the state House of Assembly Investigative Committee from investigating the bribery allegation against Governor Abdullahi Ganduje. The court further …

Senator Hope Uzodinma, the gubernatorial candidate of the All Progressives Congress (APC) in Imo state, has been arrested by operatives of the Special Presidential Investigation Panel for Recovery of Public …

A Kano State High Court on Monday ordered the State Assembly to stop the ongoing investigation into the bribery allegation against Governor Abdullahi Umar Ganduje. The court presided over by …

Kano State Governor, Abdullahi Ganduje, on Friday failed to appear before the state house of assembly committee investigating the videos of him allegedly receiving kickbacks from contractors. The governor sent …

A former Inspector General of Police, Sunday Ehindero, was on Thursday re-arraigned alongside a former police commissioner, John Obaniyi, on a six-count charge for alleged fraud. The defendants were arraigned …

Two clergymen have been arrested in Akure, the Ondo State capital, for sexually assaulting their church members and defrauding them using diabolical and fetish means.   The arrest of the …

Senate President Bukola Saraki has been named among more than 120 politicians and leaders in nearly 50 countries who have reportedly been utilising shell companies in tax havens to either …

Recently, the Lagos State Government through its Ministry of Commerce and Industry issued a public statement warning real estate investors and developers from encroaching into plots that have been designated …

A gang of ten Nigerians have been arrested by Indian police in connection to a fake fund transfer case.   The suspects were arrested after the victim, a Delhi nurse …