Fraud Archives - Page 2 of 2

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N1.35bn fraud: EFCC prays S’Court to set aside discharge of Sule Lamido, others

Editor, Frontier News
August 1, 2023
0

The Economic and Financial Crimes Commission, EFCC, has asked the Supreme Court to set aside […]

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Abia Airport: Otti not above court order -Nsulu Stakeholders Forum insist

Editor, Frontier News
February 4, 2025
0

Nsulu Stakeholders Forum, NSF, has said that Governor Alex Otti of Abia State is not above court, hence he must obey an order of the state High Court sitting in…

$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness

Editor, Frontier News
February 4, 2025
0

The Economic and Financial Crimes Commission, EFCC, has clarified that the testimony of its 10th witness in the trial of a former Governor of the Central Bank of Nigeria, CBN,…

The Meaning and Legal Effect of Next of Kin by Adegboruwa, SAN

Editor, Frontier News
February 4, 2025
0

By Ebun-Olu Adegboruwa, SAN A very dangerous message has been circulating online in respect of the law and practice of administration of estates. Let me repeat it for whatever it…

ICAN inaugurates FIRS chapter, hails Adedeji’s leadership of tax agency

Editor, Frontier News
February 4, 2025
0

Institute of Chartered Accountants of Nigeria, ICAN, President, Davidson Alaribe, on Tuesday, inaugurated a chapter of the body for the Federal Inland Revenue Service, FIRS, charging officers of the chapter…

11 Chinese docked over Cyber-Terrorism, Internet fraud by EFCC

Editor, Frontier News
February 4, 2025
0

The Economic and Financial Crimes Commission, EFCC, on Tuesday, docked 11 Chinese and a company, Genting International Co. Ltd., before a Federal High Court sitting in Ikoyi, Lagos. The defendants…

Editor, Frontier News
October 3, 2023
1

[caption id="attachment_4374" align="alignnone" width="200"] Mrs.Yetunde Akinboade, retired Head Teacher of China Nigeria Friendship School, Igbesa, Ogun State[/caption] The Belt and Road Initiative, BRI, of the government of People's Republic…

Mr. President, truly, it is emefiele’s turn –Banire SAN

Editor, Frontier News
June 19, 2023
1

By Dr. Muiz Banire SAN Last week, I treated the issue of the cost of governance in Nigeria as it further drowns the resources of the country, specifically drawing the…

Abia Airport: Otti not above court order -Nsulu Stakeholders Forum insist

Editor, Frontier News
February 4, 2025
0

Nsulu Stakeholders Forum, NSF, has said that Governor Alex Otti of Abia State is not above court, hence he must obey an order of the state High Court sitting in…

Popular

Dare to live the life that you have always wanted.

admin
May 7, 2022
0

It’s no secret that the digital industry is booming. From exciting startups to global brands, companies are reaching out to digital agencies, responding to the new possibilities available. However, the…

Technology

I love places that make you realize how tiny you.

admin
May 7, 2022
0

Court adjourned Falana suit against VDM to Jan. 23

Editor, Frontier News
November 14, 2024
0

A Lagos State High Court sitting in Ikeja, on Thursday reserved January 23, 2025, to…

Editor, Frontier News
November 12, 2024
0

The British Nigeria Law Forum, BNLF, has held its Annual Gala Dinner in London, bringing…

Editor, Frontier News
October 14, 2024
0

By Dare Adejumo The face of apostolic revival is changing in Argentina. A new wind…

Like a meteor, Evelyn Joshua crusade lightens Latin America

Editor, Frontier News
October 3, 2024
0

By Dare Adejumo People of Latin America are eagerly waiting with intense interest, excitement and…

Tag: Fraud

N1.35bn fraud: EFCC prays S’Court to set aside discharge of Sule Lamido, others

Abia Airport: Otti not above court order -Nsulu Stakeholders Forum insist

$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness

The Meaning and Legal Effect of Next of Kin by Adegboruwa, SAN

ICAN inaugurates FIRS chapter, hails Adedeji’s leadership of tax agency

11 Chinese docked over Cyber-Terrorism, Internet fraud by EFCC

Story of Nigerian teacher that captured CGTN attention

Mr. President, truly, it is emefiele’s turn –Banire SAN

Abia Airport: Otti not above court order -Nsulu Stakeholders Forum insist

Dare to live the life that you have always wanted.

I love places that make you realize how tiny you.

Abia Airport: Otti not above court order -Nsulu Stakeholders Forum insist

$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness

The Meaning and Legal Effect of Next of Kin by Adegboruwa, SAN

Most Popular

British Nigeria Law Forum hosts annual gala dinner, celebrates excellence

Evelyn Joshua rouses Apostolic Age Revival in Argentina

Like a meteor, Evelyn Joshua crusade lightens Latin America

Court dismisses N500m copyright infringement suit against KCEE, E-Money, others

Politics

Alleged money laundering: Court adjourns Mompha’s trial to Mar. 13

Oborevwori’s sweeping reforms unlocking economic potential of Delta -OLIGIDA

EFCC arraigns 58 Chinese, Filipino nationals over attempts to destabilise Nigeria

Businessman undergoes surgery to expel 81 wraps of cocaine stuck in his stomach

Business

SERAP to Tinubu: Probe ‘missing N26bn in Petroleum Resources Ministry, PTDF

Court orders hearing in passenger’s suit against KLM Royal Dutch Airlines

Court upholds FIRS’ $87.9m penalties, interest against telecom giant, MTN

Court vacates order freezing General Hydrocarbons assets in $225.8m dispute