Tag: Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Wednesday said it received Oladipo-Daniel Oyebanjo, popularly known as ...

Nigerian citizen, Musiliu Amusa residing in the U.S., stole thousands of dollars from various American banks using fake identities, according ...

Former Plateau governor Joshua Dariye has thanked President Muhammadu Buhari for granting him state pardon. Recall that Mr Dariye was ...

Justice Aisha Kumaliya of the Borno State High Court, on Friday, sentenced Aisha Alkali Wakil, popularly known as Mama Boko ...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Rochas Okorocha and others on allegations bordering on money laundering. ...