Tag Archives: Fraud
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
BREAKING: Court Convicts Orji Kalu Over N7.1bn Fraud
The Federal High Court in Lagos has convicted a former governor of Abia State, Orji Uzor Kalu, who was charged with N7.1bn fraud, PUNCH reports. Details later. – Source: The Punch
FCMB, 2 Staff In Court For Fraud & Criminal Negligence
First City Monument Bank (FCMB) alongside two of its employees – Timothy Shoon, an account officer and Obende Thomas, head of operations– on Monday November 4, have been arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Mobolaji Olajuwon
Obaseki Suspends third Council Chairman for Alleged Fraud
Chairman of Esan West local government area, Hon Patrick Aguinede, has been suspended from office. Hon Aguinede is the third council chairman to be suspended from office within the last three months. Commissioner for Local Government and Chieftaincy Affairs, Mr.
N11Million Fraud Rock Tomi Somefun’s Unity Bank
…How Staff Fleeced with Customers’ Money
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam Kaka Adam before Justice Ibrahim Jauro of the Yobe State High Court, Damaturu, on one-count charge, bordering on criminal misappropriation
INVESTIGATION: How Nigerian Breweries Protected Its Dutch CEO Suspected of Corruption
Heineken suddenly transferred the Managing Director of Nigerian Breweries, Nico Vervelde, to Singapore shortly after Nigerian police interrogated him for alleged corruption. This case would have been buried if journalists Olivier van Beemen and Femke van Zeijl had not picked it
