Browse Tag
fraud trial
4 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
21
Oct
MAMBILLA POWER PROJECT FRAUD TRIAL: Imoke Tells Court FEC Never Approved Contract Memo
Former Minister of Power Liyel Imoke has told the Federal Capital Territory...
13
Oct
₦69.15M PROPERTY FRAUD: Witness Accuses Blessing CEO of Leasing Property She Did Not Own
A prosecution witness has accused social media personality Blessing...
06
Oct
Ishaku’s N27bn Fraud Trial: Witness Details Alleged Transfers of Taraba Funds to Private Account
A prosecution witness in the ongoing trial of former Taraba State Governor...
16
Jul
Nigerian Social Media Sensation Blessing CEO’s N36 Million Fraud Trial Delayed After Court Adjourns Proceedings
The trial of Nigerian relationship therapist and social media personality Okoro...
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