Tag Archives: Fraud
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
ATM Fraud: First Bank In N13m Scandal
At last judgement has come the way of an aggrieved customer of First Bank Nigeria Plc who had suffered fraudulent activity on his account with the bank running into over N800,000. The customer, named Bode Abolade, resides in Nigeria, but alleged
PDP Primaries: Party Chair Accuses Aspirants of Sending Fake N1m Alerts to Delegates
Ahead of Tuesday’s governorship primary of the Peoples Democratic Party (PDP) in Bayelsa State, the party Chairman, Cleopas Moses, has accused some front-line aspirants of sending N1million fake bank alerts to delegates. Moses said the N1million fake alert was a
Keyamo Speaks On Photo With Suspect Arrested By FBI
Minister of State for Niger Delta affairs Festus Keyamo, has confirmed that he is friends with Jerry Ikogho (pictured wearing glasses), one of the cyber fraud suspects apprehended by the Federal Bureau of Investigation (FBI). A picture of Keyamo and
