Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a staff member of the Niger Delta Development ...
The FBI arrested Agridime executive Joshua Link at Los Angeles International Airport in connection with an alleged $220 million cattle fraud scheme.
An investigator with the Economic and Financial Crimes Commission, EFCC, on Monday told the Federal Capital Territory, FCT, High Court in Abuja that former Governor of the Central Bank of Nigeria, CBN ...
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Alleged N5bn contract fraud: Court remands NEDC project coordinator, one other in Suleja prison
Justice Keziah Ogbonna of the High Court of the Federal Capital Territory (FCT), sitting in Zuba, Abuja, on Tuesday remanded the Project Coordinator of the North East Development Commission (NEDC), ...
JACKSONVILLE, Fla. – The Special Committee on Duval DOGE held a meeting Tuesday to review additional information about the city’s telehealth contract amid concerns of potential misuse of taxpayer ...
Moving scams are on the rise: Fraudsters often lure customers with low quotes, then inflate the price after belongings are already loaded onto the truck. Watch for key red flags: Experts say vague ...
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Reps probe disability commission over ₦97m PoS contract fraud
The House of Representatives Committee on Disability has commenced an investigation into the procurement activities and project implementation of the National Commission for Persons with Disabilities ...
Nagpur: Lakadganj Police registered a cheating case against two for allegedly duping a businessman of over ₹1.13 crore by ...
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