fraud

  1. siteadmin

    Politics BREAKING: Tinubu’s Alpha Beta Accused of N100bn ‘Money Laundering, Tax Evasion, Fraud’ – Sahara Reporters

    Alpa Beta, a consultancy owned by Bola Tinubu, former Governor of Lagos State and National leader of the All ... Read more via Sahara Reporters – https://ift.tt/2wTCTyn Get More Nigeria Political News
  2. siteadmin

    Politics Court admits evidence in ex-governor Shema’s alleged N11bn fraud case – Punch Newspapers

    A Katsina State High Court, on Monday, admitted in evidence, the report of the investigation panel on alleged misappropriation in the finances of local government councils during the tenure of ex-governor, Ibrahim Shema. Justice Ibrahim Maikaita-Bako admitted the report as exhibit in the...
  3. Samguine

    Former IGP Ehindero arraigned for alleged fraud – Daily Post Newspaper

    Erstwhile Inspector-General of Police, Sunday Ehindero, was on Thursday arraigned alongside a former police commissioner, John Obaniyi, at an Apo District High Court of the Federal Capital Territory, Abuja, on a six-count charge..... Read more via Daily Post Newspaper –...
  4. siteadmin

    Alleged N15bn fraud: Bafarawa to know fate July 4 – Vanguard Newspaper

    A Sokoto State High Court on Tuesday reserved July 4, for judgment in the alleged N15 billion corruption charges against former Sokoto State Governor, Attahiru Bafarawa. Alhaji Bafarawa Bafarawa is facing a 33-count charge bordering on corruption, illegal sale of government shares...
  5. siteadmin

    Buhari appoints suspected fraudster to recover looted assets – Daily Post Nigeria

    President Muhammadu Buhari has appointed a private consultant, Victor Uwajeh, being accused of fraud, to trace and recover undeclared assets and proceeds of fraud as part of the ongoing fight against corruption in the country. The London based Nigerian private investigator is said to be facing...
  6. Samguine

    Metro Oil Marketer Charged With N9.2m Fraud – P.M.EXPRESS

    An oil marketer, Adetoye Adeoye Akindele, has been arraigned before an Igboseere Chief Magistrate’s Court, Lagos, on charges bordering on conspiracy, and obtaining the sum of N9.2 million, under false pretence. The 56 years old, oil marketer according to the police,in charge number C/17/18...
  7. Samguine

    Metro EFCC arraigns five medical doctors for alleged N13.6m Fraud – Linda Ikeji’s Blog

    The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 arraigned five former officials of the Nigeria Medical Association, NMA, Edo State Branch, on a 21-count charge of fraud, stealing, conspiracy to commit felony and false accounting before Justice Efe Ikponwonba of...
  8. Samguine

    Metro How fraudsters attempted to defraud LASG, impersonates Ambode by witnesses – Vanguard News

    …Reveal Suspects Demanded N50m After Cloning Gov’s Official Line The Lagos State Government on Tuesday commenced trial of two suspects arraigned for attempting to defraud the State Government to the tune of N50million by cloning the official line of the State Governor, Mr Akinwunmi Ambode. The...
  9. Samguine

    Metro Nigerian lady secretly records fraudsters pretending to be cab driver and foreigner to dupe...

    A Nigerian lady, Ladi Ebiloma, took to the social media to share a video of her experience in a cab with men she suspected are fraudsters pretending to be a cab driver and foreigner to dupe unsuspecting people in Abuja. Source: … via Nigeria News today & Breaking news ▷ Read Nigerian...
  10. Samguine

    Metro Nigerian Native Doctor Spotted Doing Juju For Yahoo Boy. Pics & Video Go Viral – Nairaland

    A Nigerian native doctor and owner of Chi Marine Temple was pictured doing juju for a Yahoo boy so that he can ‘hammer’.According to him,it is time for Africans to take what belongs to them after Oyinbo people deceived them during colonial days.He said he does not kill people or give … via...
  11. Samguine

    Metro ICPC arraigns deputy, assistant directors over N5 million fraud – TODAY.NG

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged a Deputy Director in the Federal Ministry of Works, Mr Mohammed Musa Abimiku, to court for embezzling N4.5 million belonging to the ministry. via TODAY.NG – http://ift.tt/2D76Trz Get More Nigeria Metro...
  12. curator

    Business N20bn fraud: EFCC detains Macmillan boss – Daily Post Nigeria

    The Economic and Financial Crimes Commission (EFCC) has detained a contractor with the Universal Basic Education Commission (UBEC), Prof. Adesanya Adelekan, in connection with alleged N20billion textbooks and science equipment fraud. The anti graft agency has also restricted the movement of a...
  13. RemmyAlex

    Politics President Buhari's Minister, Usani Usani 'Indicted' For Fraud

    President Muhamamdu Buhari and his team have decided to keep mum on a minister who was indicted for fraud when he held office in a different capacity. The Minister of Niger Delta Affairs, Usani Usani, was indicted for financial impropriety for his role when he held office during the military...
  14. RemmyAlex

    Metro Orosanye Arrives Court For Arraignment Over N190m Fraud - See Photos

    A former Head of Civil Service of the Federation, Mr. Stephen Oronsaye has just arrived the Federal Capital Territory, FCT Federal High Court for his arraignment by the Economic and Financial Crimes Commission, EFCC. According to DailyPost, Orosanya is being arraigned over his alleged...
  15. RemmyAlex

    Metro Jonathan’s Ally, Jide Omokore Arrested By EFCC Over Alleged Multibillion Dollar Deals

    Operatives of the Economic and Financial Crimes Commission last Tuesday arrested Jide Omokore, an ally of former president, Goodluck Jonathan, and Chairman of Atlantic Energy Drilling Concepts Nigeria Limited in connection with a series of multi-billion dollar petrol import and crude export...
  16. RemmyAlex

    Metro Nigeria: FG Fires Top Civil Servants For Job Scam

    Some top officials of the civil service have been dismissed by the federal government for extorting money from 400 applicants and offering them employment illegally. The Minister of information and culture, Lai Mohammed made the disclosure on Saturday in Lagos during a meeting with some...
  17. RemmyAlex

    Metro Redeemed Pastor Lands In Jail Over N100m Lekki Land Scam

    Pastor Felix Olu Fadare of the Redeemed Christian church of God, RCCG, Fullers Field Parish in Ajah, has been remanded in prison over his alleged involvement in the N100m land fraud that rocked Lekki Re-setlement Schemes in Eti-Osa Local Government, Lagos State. Fadare was arrested and charged...
  18. RemmyAlex

    Politics FG Begins Fresh Review Into Haliburton Bribery Case

    The Federal Government, yesterday , ordered a fresh review of the Siemens and Halliburton cases, Daily Trust reports. Former Managing Director and Director of Finance of Siemens Nigeria Ltd, Mr. Edward Seidel and Mr. Klaus Gilbert respectively in collaboration with some consultants bribed top...
  19. RemmyAlex

    Politics PDP Criticizes 2016 Budget of President Buhari

    Opposition party, Peoples Democratic Party (PDP) has described the N6.8 trillion 2016 federal budget presented by President Muhammadu Buhari on Tuesday, December 22 as a big fraud and executive conspiracy tailored towards mortgaging the future of the nation. The party, in a statement queried...
  20. RemmyAlex

    Metro Court's Registrar Jailed 10 Years for Defrauding Ex-Army Chief, Bamaiyi of $330,000

    Lateef Lawal-Akapo, justice of an Ikeja high court on Monday sentenced a court registrar, Oluronke Rosolu, to 10 years imprisonment for defrauding Ishaya Bamaiyi, a former chief of army staff, of $330,000. Rosolu was convicted on all the two counts charge of conspiracy and obtaining money by...
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