Tag: Fraud
Coup: Gabon Junta Dissolves Parliament, Closes Borders, Annuls ‘Fraudulent’ Election
The coup leaders dissolve the Cabinet, the Senate, the National Assembly, the Constitutional Court They also disband the Economic, Social ...
UK charges Diezani Alison-Madueke with bribery, oil contract fraud; to be arraigned in London court
Benefits obtained include cash, chauffeured cars, private jet flights, luxury holidays, and use of London properties Additional perks listed: furniture, ...
N6.9bn fraud: FG to arraign Emefiele, 2 others today
Emefiele will be arraigned over N6.9 billion procurement fraud, conspiracy, and conferring corrupt advantages on his associates Emefiele is accused ...
EFCC secures conviction of two internet fraudsters in kwara
One of the convict was convicted for impersonation and duping people The duo pleaded guilty to their respective charges One ...
Ondo pastor arrested for swindling church member
Between 2019 and 2020, the suspect reportedly collected various amounts of money from the victim Another victim of the Pastor ...
Two arrested for using Kano first lady’s name to dupe people
The duo were using the first lady’s name to extort money from the public Police said suspects sponsored a public ...
‘N1bn Fraud’: Court Orders Release Of Ganduje’s Ex-Commissioner
Justice S. A Amobeda of the Federal High Court in Kano has ordered the release of Engr Idris Wada Saleh, ...
Osun: Fake lawyer bags six years jail term
Court orders prison authorities to ensure academic advancement of the convict while in custody. Convict also stole iPhone worth N450,000. ...
JUST IN: Innoson Withdraws Scholarship Awarded To Mmesoma Over Fake UTME Result
Innoson Group make decision following Mmesoma's confession and Investigation outcome An eight-member panel was set up by the state governor, ...
Money laundering: S’Court reverses Nwaoboshi’s sentence, orders release
The Supreme Court has ordered the release of embattled former senator, Peter Nwaoboshi. Nwaoboshi is serving seven years jail term ...
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