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Friday, April 26, 2024
Tags Fraud

Tag: Fraud

Alleged N2bn Fraud: Again Absence of judge, Maina Stall Trial

The absence of Justice Okon Abang of the Federal High Court, Abuja, and Abdulrasheed Maina, Chairman, defunct Pension Reform Task Team (PRTT), on Tuesday,...

Alleged N127.1m Fraud: Banks Present Documents in Trial of Ex-Scholarship Board Boss

Two banks on Wednesday presented account documents in an Ikeja Special Offences Court in the ongoing N127.1million fraud case filed by the EFCC against...

Ex-Trump Adviser Steve Bannon Arrested for Online Fundraising Scheme

U.S. President Donald Trump’s former political adviser Steve Bannon was on Thursday arrested in connection with an online fundraising scheme, authorities said. Bannon and three...

Trump Denies Being Probed for `Broader’ Financial Fraud

U.S. President Donald Trump on Monday dismissed claims by Manhattan District Attorney, Cyrus Vance, that he was being investigated for ‘ broader’ financial and...

New York Prosecutor Investigating Trump for Fraud in Fight Over Tax Records

A New York prosecutor on Monday suggested he was investigating President Trump and his company for possible insurance and bank fraud – a much...

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FG Fines AEDC ₦200 Million For New Tariff Order Violation

FG Fines AEDC ₦200 Million For New Tariff Order Violation, and the company is to pay the fine for non-compliance with the new customer bands.

Female Nigerian Engineer Invents Breast Cancer-Detecting Bra

Female Nigerian Engineer Invents Breast Cancer-Detecting Bra, making the invention known globally by designing a prototype of the smart bra.

CJN To Tinubu: Let Your Ship Land, Berth Beautifully

CJN To Tinubu: Let Your Ship Land, Berth Beautifully, as Justice Olukayode Ariwoola, went spiritual on Monday, at the Aso Rock Villa, Abuja.

Kidnappers To Be Treated As Terrorists, Says Tinubu

Kidnappers To Be Treated As Terrorists, Says President Bola Tinubu, who condemned the acts perpetrated by these persons as reprehensible.

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