The second quarter of 2023, or Q2’23, saw a substantial increase in the number of …
Tag:
Fraud
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Con artists are masters in the art of deception. They blend in as ordinary people …
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News
Religion: Muslim-Muslim Ticket is Fraud, Politicians have Poisoned our Faith – Northern Elders
by John Ojewaleby John OjewaleHakeem Baba-Ahmed, the spokesperson of the Northern Elders Forum (NEF), referred to the Muslim-Muslim ticket …
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20 people have been detained in Ilorin, Kwara State, by operatives of the Economic and …
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News
Agency Charges Lagos Business Woman, Ramalan-Yaro, for N140bn fraud
by John Ojewaleby John OjewaleThe Economic and Financial Crimes Commission(EFCC) filed charges against businesswoman Saadatu Ramalan-Yaro. This is coming …
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News
Greed, Fraud Reasons for Building Collapse in Lagos, Others – Bricklayers’ Association
by John Ojewaleby John OjewaleThe Nigeria Bricklayer Association (NBA) has identified fraud and greed as the main reasons for …
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The number of Bank Verification Number (BVN) account holders placed on the watchlist for fraud-related …
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