Tag Archives: Fraud
BREAKING: U.S. Court Orders FBI To Track Down, Arrest Abba Kyari Over Hushpuppi Multimillion-Dollar Fraud
A warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, an online news medium, Peoples Gazette is reporting. Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation
How Polaris Bank Staff Forged Customer’s Cheque, Stole N12.6m
A Lagos High Court has heard from how a Polaris Bank Account Officer, Keshinro Babatunde, allegedly stole the sum of N12.6m from a customer’s account through forged request forms and cheques. A prosecution witness, David Areyo, who is a colleague of the
First Bank Insurance Agent Arraigned Over Alleged N7.2m Fraud
A sales representative with the First Bank of Nigeria Insurance Plc, Okereafor Izuchukwu, has been arraigned before a Lagos Magistrate’s Court for allegedly defrauding two customers of the sum of N7.251, 000 and escaped. Police alleged that nemesis, however, caught
EXCLUSIVE: Dapo Abiodun Suspends Aide Arrested in U.S. For Alleged Fraud
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States for an alleged $350,000 (about N140 million) COVID-19 unemployment fraud. Kunle Somorin, Mr Abiodun’s chief press secretary, confirmed the suspension
Suspended NPA Boss, Hadiza In Alleged N165.32 Billion Unremitted Fund ‘Mess’
The President Muhammadu Buhari, is probing alleged non-remittance of about N165bn operating surplus to the Consolidated Revenue Fund by the Nigerian Ports Authority. There are indications that the development may not be unconnected to the recent suspension of the Managing
NIGCOMSAT CEO, Abimbola Alale Enmeshed In Alleged Multi-Billion Naira Fraud
More than a year after Ms. Abimbola Alale bagged an extension of service for another 4-year term as the Managing Director and Chief Executive Officer of Nigerian Communication Satellite Limited (NIGCOMSAT), motives for this may be gradually unfolding. It was
FRAUD: Court Rejects Bail Application Of Jailed Celestial Pastor, Israel Ogundipe
More trouble for the convicted shepherd-in-charge of Celestial Church of Christ, Global Genesis Parish, Lagos, Israel Ogundipe, who was sentenced to two years by an Ikeja High court some weeks ago, as his post conviction bail application is rejected. It
Gov. Obaseki In Trouble As Whistleblower Exposes Documents Of His Looting Of Billions In Edo
The reasons why the incumbent Governor of Edo State, Godwin Obaseki, is very desperate to get a second term,has been exposed. He needs a second term to cover the tracks of how he allegedly plundered the resources of Edo State.
Revealed: Lagos House of Assembly Speaker, Mudashiru Obasa Bought N100m Bullet Proof SUVs for N300m
PETITION AGAINST LAGOS STATE HOUSE OF ASSEMBLY SPEAKER, MUDHASIRU OBASA ON GROSS FINANCIAL MISCONDUCT, CRIMINAL BREACH OF PUBLIC TRUST AND ABUSE OF OFFICE The above subject refers; The Human Rights Monitoring Agenda is a body committed to equity and justice
Osun Deputy Governor’s Wife, Titilayo Alabi Arrested, Detained In Lagos For Fraud!
Wife of the Deputy Governor of Osun State, Mr Benedict Gboyega Alabi, Titilayo has been arrested in Lagos over multiple fraud charges. Titilayo was said to have been arrested earlier this morning Thursday 19th December, 2019 and currently cooling her
