Tag: Fraud
Hushpuppi: Police recommend Abba Kyari’s demotion
The Nigeria Police Force Disciplinary Committee has recommended the demotion of the suspended Commander of IRT, DCP Abba Kyari, to ...
Abba Kyari’s brother received N279m from Hushpuppi, others – Police report
Police investigations have revealed how members of a syndicate led by international fraudster, Ramon Abass, popularly known as Hushpuppi paid ...
Hushpuppi: Only Nigeria can explain why Abba Kyari hasn’t been extradited – U.S. Govt
The United States Department of Justice has maintained that only President Muhammadu Buhari’s administration can provide reasons why suspended DCP ...
EFCC secures conviction of five online fraudsters in Ogun, Osun
The conviction of five internet fraudsters have been secured by the Economic and Financial Crimes Commission (EFCC) in Ogun and Osun ...
Kano man sentenced to seven years in jail for forex fraud
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Muallayedi Mohammed ...
How ex-JAMB chief Ojerinde floated companies, acquired houses through cronies – ICPC
A Federal High Court in Abuja was on Wednesday told how a former Registrar of the Joint Admission and Matriculation ...
BREAKING: JAMB ex-Registrar’s plea bargain on alleged N5b fraud collapses
Due to their inability to agree on an acceptable term of settlement, the plea bargain between the former Registrar of ...
BREAKING: Alleged N5bn fraud: Ex-JAMB Registrar, Ojerinde seeks plea bargain with ICPC
A plea bargain has been entered with the Independent Corrupt Practices and other related offences Commission (ICPC) by the former ...
ICPC arraigns ex-AFN Secretary-General over alleged $150,000 fraud
The Independent Corrupt Practices and other related offences Commission (ICPC) has arraigned a former Secretary-General of the Athletic Federation of ...
Police Service Commission insists on dismissal, prosecution of Abba Kyari over fraudulent links with Huspuppi
The Police Service Commission (PSC) has reportedly insisted on the immediate dismissal and prosecution of suspended Deputy Police Commissioner, Abba ...
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