Dutch government resigns over child welfare fraud scandal
The Dutch government has resigned amid a scandal that saw thousands of families wrongly accused of child welfare fraud. Dutch ...
Tag: Fraud
Police Arrest 10 Suspected Internet Fraudsters in Lagos
Ten suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). In a statement ...
Lagos Court Sentences Four Individuals Over N10.9bn Fraud
Justice Lateefa Okunnu of the Lagos State High Court, in Ikeja, yesterday, sentenced a former Managing Director of Finbank Plc, ...
Court Jails Two Lawyers for Fraud in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has secured the sentencing of two lawyers, Sogo ...
Tinubu, Doherty, Others Accused of Fraud
Nigerian Chartered Accountant, Dapo Apara has accused the National Chairman of the APC, Bola Tinubu; a consulting firm, Alpha-beta, and ...
Fraud: Court Freezes Obasa’s Naira, Dollar Accounts
The Lagos Division of the Federal High Court has on Thursday ordered a temporary confiscation of three bank accounts belonging ...
15 Lagos-based Mobile Tech Companies Named in US FinCEN Report Over Fraud Suspicions
At least 15 Nigerian companies dealing in mobile phones and accessories, computer software and hardware, in the Ikeja Computer Village, ...
Fuel Subsidy Removal Will Help Halt Fraud – NNPC
The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr. Mele Kyari, has said the recent subsidy removal ...
Lagos Police Smash Mobile Phone Fraudsters in Ikeja
• CP urges Lagosians to get receipt, desist from buying fairly used devices unsure of Two suspected online scammers notorious ...
Ghana Denies Harassing, Breaching Agreements With Nigerians
... Says 700 Nigerians Were Arrested For Cybercrime ... Seeks To Boost Diplomatic Ties With Nigeria The Ghanaian government has ...
