fraud
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Hot News
Rural Electrification Agency’s CEO, Alhaji Ahmad suspended over N1.2bn fraud
Also on the suspension list are three Executive Directors of the Agency, namely Olaniyi Alaba Netufo, Executive Director, Corporate Services;…
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Trump slams New York judge for ruling he lied about his wealth
Judge Arthur Engoron ruled that Trump committed fraud for years while building the real estate empire that catapulted him to…
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N9.4bn fraud: Lebanese lose bid to escape charges, extradition order
The defendants were accused of defrauding Ecobank Plc of the sum of N9.4bn. The foreigners, who were said to have…
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