Tag: Fraud

Uganda Netball Federation president remanded to prison over Shs16m fraud

Uganda Netball Federation (UNF) president, Sarah Babirye Kityo has been remanded to

‪Bola Tinubu: Nigeria president-elect’s family bought fraud-linked mansion‬ at London

A firm belonging to the son of Nigeria’s president-elect bought an $11

Nigerian national busted for attempting to acquire Ghana Card by fraud

A Nigerian national who attempted to acquire a Ghana Card using a forged Ghanaian

Ghana: Two community police assistants assaulted over alleged fraud

Two Community Police Assistants in the Juaben Municipality of Ashanti Region have

Nigeria: EFCC files appeal against acquittal of Bauchi gov’s son

The Economic and Financial Crimes Commission has filed an appeal challenging the

Residence of Abuja suburb call for the arrest of fraudulent estate developers

Residents in Apo Tafi on the Apo hills, a suburb of the

Nigeria: Woman Gets 24-years Prison Sentence for Property Fraud

A Nigerian Federal Capital Territory High Court has convicted and sentenced a

U.S court orders Donald Trump’s company to pay $1.61 mln penalty for tax fraud

A New York judge on Friday sentenced Donald Trump's namesake real estate

Nigeria: Ogun State Police Arrest Fraudster who Allegedly Abduct Colleague Over Seized N22million

Officers of the Ogun State Police Command have rescued a suspected internet

Nigeria: D’banj’s lawyer laments his continued detention

Following his continued detention by the Independent Corrupt Practices and other Related