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CBN Governor, Godwin Emefiele.

CBN’s ‘coup’ against overpricing, forex fraud

  In a deft move last week, the Central Bank of Nigeria (CBN) ambushed the perpetrators of forex fraud in Nigeria and their cohorts abroad, by directing banks and...

Rotimi Amaechi

Amaechi says OMSL secure anchorage contract ‘laced with fraud’ 

  Minister of Transportation, Rotimi Amaechi, has said that the Secure Anchorage Area (SAA) contract being operated by Ocean Marine Security Limited (OMSL) with the...

Akpobolokemi

Court dismisses N34bn fraud charge against Tompolo’s firm, ex-NIMASA DG Akpobolokemi

  The Federal High Court in Lagos has dismissed a N34 billion fraud charge filed by the Federal Government against Global West Vessel Specialist Ltd, a company...

Ex-NIMASA chief Agaba

N1.5bn fraud: Court jails ex-NIMASA ED Agaba 7 years

  The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian Maritime Administration and Safety Agency, Captain Ezekiel Agaba, of...

Andrew Yakubu, former General Managing Director

Court refuses to stop trial of ex-NNPC GMD for $9.8m fraud 

  A Federal High Court in Abuja has declined to halt further proceedings in the trial of former General Managing Director (GMD) of the Nigerian National Petroleum...

Maritime University: NDDC to construct roads, bridges to Okerenkoko

Maritime university denies fraud allegations against VC

  The management of Nigeria Maritime University (NMU) Okerenkoko, Delta State, has denied allegations of fraud levelled against its former Vice Chancellor, Maureen...

Abdullahi Dikko

ICPC withdraws N1.1bn fraud case against ex-Customs boss

  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has withdrawn the N1.1 billion fraud case brought against former Comptroller...

Four docked for stealing items worth N.7m at Apapa port

Generator dealer in Apapa docked for N.95m fraud

  A 36-year-old generator dealer, Emmanuel Chuks, was on Tuesday arraigned before an Apapa Magistrate’s Court for allegedly defrauding one Awhin Eguono Pleasure...

Abdullahi Dikko

N1.1bn fraud: Court berates ICPC over shoddy trial of ex-Customs boss Dikko 

  A Federal High Court in Abuja, on Monday, frowned at the manner the Independent Corrupt Practices and Other Related Offences Commission (ICPC) was prosecuting the...

court

Police arraign female clearing agent over false pretence, fraud

  The police on Thursday arraigned one female clearing agent, Alao Temitope (22), before an Apapa Magistrate’s Court for allegedly collecting money under false...

Fake travel agent docked for N265,000 visa fraud

Dealers drag man to court over N867,500 fraud

  Some dealers in car spare parts on Friday dragged a 40-year-old man, Akah Lawrence, before an Apapa Magistrate’s Court for allegedly obtaining the sum of...

Hassan Bello

It’s intellectual fraud – NAGAFF kicks against reintroduction of CTN 

  Clearing agents have described as “intellectual fraud” fresh moves by the Nigerian Shippers’ Council (NSC) to reintroduce the controversial Cargo Tracking...