Tag: Fraud

Technology is currently being used in 65 nations

The man is a fierce critic of Congo's leader, Joseph Kabila.

The accused are being tried ‎at an Ikeja Division of the Lagos State High Court‎.

The Court has agreed to reschedule the next hearing.

The former vice chancellor is popular among staff and students.

The wife of the former president described how she was allegedly duped.

The defendants, including a Nigerian, pleaded not guilty.

The convict was given an option of fine.

This newspaper has relentlessly reported an alleged contract fraud involving Zinox Computers.

The council chairman failed to appear before the court.

The former minister is said to have initiated a plea bargain.

The former Peoples Democratic Party spokesperson is standing trial on a seven-count charge of money laundering.

The suspect offers to repay the entire sum by December.

NITDA says many MDAs consider IT projects as conduit pipes to siphon public funds.

The lecturer denied the charges.

The accused allegedly cornered the money while he held public office.

Umaru Fintiri was arraigned by EFCC on a five-count charge bordering on money laundering, involving about N2 billion.

The minister says “choosing a period of my absence on medical vacation is the worst form of injustice against humanity”.

The siblings were given the option of N400,000 fine.

Mr. Suswam was recently released from detention after spending 70 days.

The vice chancellor of the Federal University of Agriculture, Abeokuta, is already standing trial.

The former governor said there was no longer need for the suit.

The accused denied the charges.

CCFA holds the most authoritative database on financial crimes outside government in Nigeria.

Victims narrate their experiences with VIO officials.