Izuchukwu Akwarandu, media aide to Emeka Ihedioha, governor of Imo state, says the appointment of Chika Odionyenma as a member of the committee for the governor’s inauguration was made when
Tag "fraud"
Nigerians have come down hard on Jenna Bourgeois, chairman of Dynamics Intelligence, for giving the impression that some of his employees in the country are fraudsters. On Thursday, Bourgeois announced that
The Nigerians in Diaspora Commission (NIDCOM) has asked citizens indicted in the Federal Bureau of Investigations (FBI) probe to voluntarily turn themselves in or risk being extradited to the US.
Dynamics Intelligence, a global company operating in the United States, Canada, and Nigeria, has shut operations in Africa’s most populous nation over alleged fraudulent practices by its employees and contractors.
The United States district court for the eastern district of Virginia on August 7 granted Obinwanne Okeke, Invictus Group CEO,
A federal high court in Lagos, on Thursday, remanded Maurice Iwu, former chairman of the Independent National Electoral Commission (INEC),
BY ANTHONY KOLAWOLE Nigeria recently celebrated 20 years of uninterrupted democracy. As usual, it was a time for sober reflections
The Nigerian Ports Authority (NPA) says there is no truth in the report accusing it of financial misappropriation. The NPA,
Operatives of the Economic and Financial Crimes Commission (EFCC) announced the arrest of 32 suspected internet fraudsters known as “Yahoo-Yahoo
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