Hackers attack Flutterwave, allegedly steal merchant’s N2.9 billion
Reports have it that over N2.9 billion has been illegally transferred from a merchant account with African fintech unicorn, Flutterwave, ...
Tag: fraud
Evelyn Ngige, Nigerian Permanent Secretary in alleged fraud scandal [DOC]
Dr. Evelyn Ngige, Permanent Secretary of the Ministry of Industry, Trade and Investment and two former directors of the ministry, ...
Businesswoman, Halimat Tejuosho accused of N436 million fraud
The Gwagwalada Division of the FCT High Court has ordered court processes to be served on Olori Halimat Tejuosho and ...
AGF approves Stella Oduah’s trial for alleged N7.9bn fraud
Abubakar Malami (SAN), Attorney General of the Federation (AGF) and Minister of Justice has directed that Stella Adaeze Oduah, a ...
NDDC director, Solomon Ita arraigned over alleged N45m fraud
The Independent Corrupt Practices and other related offences Commission (ICPC) has arraigned Solomon Okpa Ita, a director of the Niger ...
AON denies fraud allegations over N46bn debt
The Airline Operators of Nigeria, AON, has denied accusations of them defrauding the government with over N46 billion debts, ...
N130m Fraud: EFCC releases ex-Reps speaker, Patricia Etteh on bail
The Economic and Financial Crimes Commission (EFCC) Friday released Patricia Etteh, a former Speaker of the House of Representatives on ...
EFCC grills ex-Reps Speaker, Patricia Etteh over alleged N130m fraud
Patricia Etteh, a former speaker of the House of Representatives has been detained by the Economic and Financial Crimes Commission ...
EFCC confirms arrest of Accountant-General, Ahmed Idris over N80bn fraud
The Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of Ahmed Idris, accountant-general of the federation for an ...
Lagos Neighbourhood Safety Agency GM, Ifalade Ajasa, enmeshed in alleged financial misappropriation
Ifalade Ajasa, the general manager of the Lagos State Neighbourhood Safety Agency (LNSA), is currently enmeshed in allegations of abuse ...