A federal civil servant, Innocent Mgbemena, has leveled serious allegations of suspected insider fraud against Guaranty Trust Bank (GTBank), claiming…
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Senate disowns report on exposing fraud in refineries rehabilitation
…As Kyari reassures Nigerians delivery schedule intact The Senate has dismissed media reports claiming that it will expose all “frauds…
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Otti inaugurates special committee to investigate fraud allegations in nursing schools
Abia State governor, Alex Otti, has set up a special committee to investigate the allegations of manipulation of PTS results…
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Internet Fraud: Court issues production warrant against Naira Marley
One day, one trouble that seems to be the lot of Naira Marley as Justice Nicholas Oweibo of the Federal…
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