Tag: fraud

IT would be a fraud to call the annual report that the Auditor-General of the Federation submits to the National Assembly a fraud - it is by far something worse. ...

BOSTON (SUNDIATA POST)- A Nigerian man, formerly of Massachusetts, was sentenced today for his role in separate schemes to launder criminal proceeds from fraud and obtaining a United States passport ...

TEL AVIV (Sundiata Post) - The Jerusalem court hearing Israeli Prime Minister Benjamin Netanyahu’s corruption trial has postponed hearings set for next week as Netanyahu undergoes a prostate operation on ...

ABUJA- An EFCC witness, told an Abuja high court that Al-Duraq Investment Limited which was registered in 2021 got the contract for the construction of the Apron Extension at Katsina ...