Alleged fraud | SundiataPost

Alpha Beta defends Tinubu, accuses ex-MD of diverting N6bn

Tax consultancy firm, Alpha Beta LLP, has denied allegations levelled against it by its former Managing Director, Dapo Apara, adding

A Prophetess of the Celestial Church of Christ (CCC), Oluwakemi Sotonode, also known as Marvelous, has been arrested by men

Adamu Adamu, minister of education, says the ministry is not involved in the N2.67 billion fraud alleged by the Independent

US President Donald Trump has refused to commit to a peaceful transfer of power if he loses November’s election. “Well,

A United States-based Nigerian lady with a vision of setting up a business back home has been duped of millions

At least 10 Nigerian businessmen and companies have been declared wanted by no fewer than seven countries including the United

By Glory Abuh-Adejoh Abuja – A 36-year-old driver, Umaru Madaki, who allegedly obtained a Toyota Corolla car valued at N500,000