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Georgia
Tuesday, September 26, 2017
Tags Fraud

Tag: Fraud

Senate Probes Alleged Fraud In $62.909bn Capital Flight

THE Senate has begun investigation into alleged fraud in some $62.909 billion capital flight between 2009 and 2014. Accordingly, the searchlight is being beamed on...

War Over Alleged N2bn Abuja Land Fraud, As EFCC Quizzes SAN,...

THE Economic and Financial Crimes Commission (EFCC) has quizzed an Abuja based Estate Developer and the promoter of Winning Clause Limited, Mrs. Obiageli Okwubanego,...

Fayose Not Free Of N1.3bn Poultry Fraud —Ekiti APC

THE All Progressives Congress in Ekiti State has debunked claims by Governor Ayodele Fayose that he had been discharged and acquitted by the Federal High...

Fayose’s Account: Court Summons EFCC, Zenith Bank

THE Federal High Court, Ado Ekiti, has ordered that the Economic and Financial Crimes Commission (EFCC) and the Zenith Bank must appear on Monday,...

NDIC Reports 12,279 Fraud Cases In 2015

A total of 12,279 fraud cases were reported by insured Nigerian banks in 2015, the Annual Report of the Nigeria Deposit Insurance Corporation has...