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Wednesday, March 29, 2023
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Economic Confidential
Home
News
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National News
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Outliers Nigeria Becomes Portfolio Company of US Silicon Valley Institute
Abdulrazak Ibrahim: Celebrating Nigerian Genetic Engineer
Buhari Rejects NASS Bill To Summon President, Govs
Araba Tech Boss Receives ‘PAN African Technology Icon Of the Year’…
Business
Oil Exploration: NNPCL To Boost Reserves To 50 Billion Barrels
Stock Market Depreciates By N341bn Amid Profit-taking
CBN Bars Banks, Financial Institutions Seeking Upgrade From Expansion
PENGASSAN To FG: Stop Fuel Subsidy, Revive Refineries
Subsidy Removal: Incoming Administration to Continue Palliative Struggle – FG
Features
All
Insight
Opinion
E-Naira: Simplifying Financial Inclusion for the Downtrodden, by Abdulrahman Abdulraheem
Abdulrazak Ibrahim: Celebrating Nigerian Genetic Engineer
Nigeria’s Population is a lot less than 220 million, by Tope…
e-Naira: Taking Agriculture in Nigeria to New Technological Heights, by Abdulrahman…
FAAC
FAAC: FG, States, LGAs Share N722.677 for February
Kano, Lagos, Get Massive Share As LGs Share N2trn
FG, States, LGCs Share N990.189bn In Dec 2022
FAAC Shares 902.053 billion for November
Fuel Subsidy Unsustainable, Rising Public Debt Worrisome – FAAC
Financial
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Facts & Figures
Monetary
Tax Matters
Customs Rake In N54bn Revenue In Three Months
Fed Govt $22bn Loan Request Declined By Chinese Bank – Reps
Domestic Airfares Increase By 66% In 2022 – NBS
Senate Pushes 2022 Budget Implementation To June
Sidelines
Visit Kwara: Saliu Mustapha Pens Foreward For New Book Spotlighting Kwara…
Apple Data Breach: Marketing Strategy or Security Issue
Dangote-BUA Sugar Scarcity Feud
Google: Expanding 2-Step Verification Enrollment
SAEMA Awards 2021: Submit Nominees for Security and Emergency Management Awards
Profile
Yusuf Alli @60: Unveiling an Investigative Journalist Par Excellence
Pantami’s grand exposés on Cybersecurity and the Datafication of Society
The Inimitable Kongi at 88
Adeniyi Adebayo: Unsung, Silent Strides in Economic Diversification
Shettima: Nigeria’s Modern Day Philosopher-King
Special Focus
SPECIAL REPORT: Maraba Takushara, an FCT Community Under Siege… So Close…
Yahaya Bello’s Health Initiatives: Building Nigeria of his Dreams in Kogi
Model Science Secondary School: Yahaya Bello’s Gift to Future Generations
Yahaya Bello, PWDs and the Love of Humanity
Travelogue: Yahaya Bello and the Audacity to Dream (1)
Home
Tags
Fraud
Tag: Fraud
Monetary
Alleged N170.3m Fraud: Court Fixes Nov 8 To Arraign Zinox Group...
Economic Confidential
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November 2, 2022
Monetary
ICPC Exposes N400bn Fraud in 2021, 2022 Budgets
Economic Confidential
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September 16, 2022
Business
N109.5bn Fraud: EFCC Uncovers How Sacked AGF Idris Stole With TSA,...
Economic Confidential
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July 29, 2022
Business
Alfa, Herbalist, Arrested For Allegedly Defrauding Rep Aspirant of N24m
Economic Confidential
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July 26, 2022
Financial
N109bn Fraud: EFCC Set to Arraign ex-Accountant General of the Federation
Economic Confidential
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July 22, 2022
Editors Pick
Fraud Allegations: FG Fires Acting AGF, Anamekwe
Economic Confidential
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July 4, 2022
Business
ICPC Docks NSCDC Deputy Commandant Over N26.7m Fraud
Economic Confidential
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July 1, 2022
Business
MTN Alleges N22bn Fraud On Mobile Money Banking In One Month
Economic Confidential
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June 27, 2022
Editors Pick
Court Acquits Ex-PPMC MD Haruna Momoh’s Wife – Ochuko Of N3bn...
Economic Confidential
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June 10, 2022
Financial
SEC Initiates Measures To Tackle Fraud, Unclaimed Dividends
Economic Confidential
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June 6, 2022
Business
Reps Probe Alleged Fraud Of W/Bank Funds For Assets Insurance
Economic Confidential
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November 17, 2021
Business
SEC, EFCC Partner On Capital Market Fraud
Economic Confidential
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October 14, 2021
Business
Banking Sector Lost N5bn To Fraud In Nine Months – NIBSS
Economic Confidential
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February 17, 2021
Editors Pick
IMSU Alumni Boards Warns Against ‘Fraudulent’ ANUA Convention Tomorrow
Economic Confidential
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November 6, 2020
Monetary
FG Arraigns Dantata Success Promoters Over N2bn Fraud
Economic Confidential
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October 15, 2020
Business
Petrol Subsidy Removed Because Of Fraud – Kyari
Economic Confidential
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September 21, 2020
Business
Bank Cautions Depositors On Rising Fraud Cases
Economic Confidential
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August 4, 2020
Monetary
NEXIM Bank Refutes N50bn Fraud Allegation Against MD
Economic Confidential
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July 22, 2020
Monetary
How Forensic Accounting Can Stem Nigeria’s N2.5trn Annual Fraud Loss
Economic Confidential
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July 17, 2020
Monetary
Ngige Sets Up Panel On Alleged N3.4bn NSITF Fraud
Economic Confidential
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July 17, 2020
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