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News

Alleged Malabu scam: Court fixes March 27 for trial-within-trial

A Federal High Court in Abuja, on Monday, fixed March 27 for trial-within-trial in the Economic and Financial Crimes Commission (EFCC)’s suit against Malabu...

News

Court discharges, acquits Bauchi governor’s son of N1.1bn fraud

The Federal High Court Abuja, on Tuesday discharged and acquitted Shamsudeen Bala, son of Bauchi Governor, Bala Mohammed, of the N1.1 billion fraud charge...

News

Court acquits Jide Omokore of $1.6bn fraud

The Federal High Court, Abuja has discharged and acquitted Jide Omokore, Chairman of Atlantic Energy Drilling Concepts Nigeria Limited and an ally of former...

Tech

After five years in court, Jury clears Elon Musk of fraud over 2018 tweets

Elon Musk, the CEO of Tesla, has been cleared of a fraud charge against him over alleged responsibility for his shareholder losses due to...

News

Man jailed 2 years for $3,700 fraud

An Ikeja Special Offences Court on Monday sentenced a man, Francis Nduka, to two years’ imprisonment for parading himself as an American lawyer to...

News

Two Nigerian ‘love gurus’ arrested in India for allegedly defrauding woman N6.6m

Two Nigerians have been arrested in India for allegedly defrauding a female Indian doctor of Rs 12.45 lakh (N6.6m) while posing as “love gurus”...

Business

‘We Are Working On It’,–Zenith Bank Replies Ex-worker Debited N4m

Fraud and unauthorised debit on customers accounts among Nigerian banks is seemingly on the surge but the frustrating aspect is the attitude of banks...

News

EFCC arraigns Gov. Bello’s nephew, two others over alleged N10bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned one Aliyu, said to be a nephew of Kogi State Governor, Yahaya Bello, before a...

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Tag: fraud

CSO: Yiaga Africa, KDI bemoan logistics challenges

Edo Decides: INEC announces 16 LGAs, APC...

[LIVE UPDATES] #EdoDecides2024: Oshiomhole, Shaibu deliver Etsako...

Ogun launches rural maternal health emergency transport...

About NigeriaDNA

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