Tag: Fraud

THE GREAT RIP OFF: HOW FUEL ATTENDANTS MANIPULATE METER READINGS AT FILLING STATIONS TO CHEAT UNSUSPECTING CUSTOMERS

Friday Lines (105) With; Engineer Abubakar Alkali (PhD) 20/1/26 The practice of…

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BAUCHI FINANCE COMMISSIONER GRANTED BAIL OVER N4.6BN FRAUD ALLEGATIONS

Justice Emeka Nwite of the Federal High Court Abuja granted bail to…

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EFCC DECLARES FORMER BAYELSA GOVERNOR TIMIPRE SYLVA WANTED OVER $14.8 MILLION FRAUD

The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, former…

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BUSINESSMAN, AJAYI EDWARD OLUSHOLA, CHARGED WITH N1.07BN FRAUD

Ajayi Edward Olushola, alongside his companies, Hola-Jayu Nigeria Limited and Mozann Global…

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