14 November 2015, Lagos – The Central Bank of Nigeria has recovered N8.6 billion deducted by a Lagos-based software firm,…
Browsing: Fraud
13 November 2015, Abuja — The House of Representatives ad-hoc committee on Refined Products Exchange Agreement/Crude Oil Swap, yesterday, said…
07 November 2015, Abuja — The intractable nature of high cases of fraud and forgeries in the banking system is…
*More arrests to be made soon *As NCA officers arrive in Nigeria to collaborate with Commission Oscarline Onwuemenyi 03 November…
*Earn billions charging black market rate on foreign transaction Dr. Peregrino Brimah 02 November 2015, Sweetcrude, Lagos – Nigerian banks…
05 October 2015, London – The United Kingdoms’s National Crime Agency, NCA, today sought the approval of a London court…
05 October 2015, Lagos – Oil firms and major contractors with links to former Minister of Petroleum Resources, Mrs. Diezani…
.Used Agents Instead of Signing Long-Term Agreement With Number One Oil Buyer .Delayed Approval of Oil Concession After Receiving $25…
11 August 2015 – Searching for oil off the coast of one of the world’s most dangerous and corrupt countries…
09 August 2015, Lagos – The Nigerian National Petroleum Corporation (NNPC) has denounced reports in a section of the media…