Tag Archives: Fraud
Accused of N2.4b Forgery, Innoson Motors wants Judge to Hands off Case
Justice Saliu Saidu of the Federal High Court in Lagos on Friday fixed January 26, 2017, to hear an application to `recuse’ himself from a N2.4 billion suit against Innosson Nig. Ltd. Innosson Nig. Ltd, Innocent Chukwuma , Charles Chukwuma
EFCC Arrests FUNAAB VC Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Vice Chancellor, Federal University of Agriculture, Abeokuta (FUNAAB), Professor Olusola Oyewole. A source at the commission told the News Agency of Nigeria (NAN) on Wednesday in Abuja that Oyewole was
How I stole N5.675m from Diamond Bank – Cleaner
A cleaner, Peter Oko, has narrated how he stole N5.675 million from the New Nyanya branch of Diamond Bank, where he worked. The 29 year-old stated that he took the keys to the vault, stole the money and hid it
Shocking! How Chinese Owned Huawei Company Maltreat Nigeria Staff
…how they treat the Nigerian laws with contempt and commit fraudulent acts. Huawei Technologies Company Nigeria Limited, the local arm of the Chinese-owned Information Communication Technology firm with a presence in 170 countries, has been cheating Nigeria and Nigerians since
5 things Governor Ayo Fayose Has Said About Obanikoro’s Confession
Ekiti State Governor, Ayo Fayose has responded to claims that he received $5,377,000 from former minister of state for defence, Musiliu Obanikoro. Obanikoro revealed that he gave the cash to Fayose for the June 2014 elections in Ekiti. Below are
Grand theft: Union Bank Staff Gets N500,000 Bail for theft In Akure
An Akure Magistrates’ Court on Thursday slammed a bail of N500, 000 each on two Union Bank staff, Tunde Daramola and Samuel Babatunde, for alleged assault and theft of N420,000. Daramola, 30, a driver, Babatunde. 38, a cash officer, and
N2.6bn Fraud: How Ex-NIMASA Boss, Acquired A Bulletproof Car
An operative of the Economic and Financial Crimes Commission (EFCC), Orji Chukwuma, friday tendered documents before a Federal High Court in Lagos showing how a former Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA) Patrick Akpobolokemi acquired a bulletproof car
Katsina Sure-P fraud: Former Aide ‘ready with evidence’ to Nail ex-Gov. Shema
Nasir Ingawa, a former special adviser to former Gov. Ibrahim Shema of Katsina State, on Saturday said he stood by his claim that Mr. Shema diverted billions of naira of SURE-P funds for political campaign. Mr. Ingawa said he had
Ecobank Staff, Graduate Arrested for Attempting to Divert LG Fund
The police in Lagos have arrested a suspected fraudster, Happy Eguakun, and an official of Ecobank Nigeria Plc, Hillary Ejechi, for allegedly attempting to divert a project fund of the Obanliku Local Government Area, Cross River State. It was learnt
How Yuguda’s Govt Withdrew N1bn In One Day – Bauchi Gov
The Governor of Bauchi State, Alhaji Muhammad Abubakar, has accused the administration of his predecessor, Alhaji Isah Yuguda, of withdrawing N1bn from one of the state’s accounts in a single day. Abubakar said this during a press briefing in Abuja
