Tag: Alleged fraud
‘Stay off social media if you know your source of income is not legit’ – Samklef reacts to HushPuppi’s arrest
Music producer, Samklef has reacted to the arrest of Dubai based self acclaimed billionaire, HushPuppi by interpol few…
Nigerian lady arrested for fraud in India
Operatives of Indian Police have arrested a 38-year-old Nigerian lady identified as Oluchi Chioma over alleged fraud. WITHIN…
Alleged Pension fraud: We didn’t conduct in-depth probe into Maina’s case – EFCC witness
An Economic and Financial Crimes Commission, EFCC, Operative, Mohammed Goji, on Monday, told the Federal High Court, Abuja,…
Air Peace’s Allen Onyema dissociates self from human rights suit
The embattled boss of Nigerian airline Air Peace, Allen Onyema, has dissociated himself from a human rights suit…
Alleged N1.23b fraud: Iwu’s trial adjourned for 94 days
The fraud trial of former Chairman of the Independent National Electoral Commission (INEC), Prof Maurice Iwu, failed to…
Alleged Fraud: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss, Allen Onyema
The United States authorities have frozen about $14.2 million in bank accounts linked to companies registered by Allen…
Alleged N100bn Fraud: Maina’s ill health stalls trial
The trial of former Chairman, Pension Reform Task Team, Abdulrasheed Maina and his son, charged with 12 counts…
Alleged N1.23bn Fraud: EFCC re-arraigns ex-INEC Chairman, Maurice Iwu
A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu on Thursday, re-appeared before a…
UPDATED: CAN backs Osinbajo on alleged N90bn controversy
Christian Association of Nigeria (CAN) on Friday threw its weight behind Vice President Yemi Osinbajo on the N90…
N90bn poll cash: Osinbajo can waive his immunity, says lawyer
A senior lawyer, Prince Ajibola Oluyede has said Vice-President Yemi Osinbajo has the constitutional right to waive his…
BREAKING: CAN backs Osinbajo on alleged N90bn controversy
National President of the Christian Association of Nigeria (CAN) Rev Supo Ayokunle on Friday declared Vice President Yemi…
N90bn alleged fraud: Resign as Vice President, face Timi Frank ‘man to man’ – Fani-Kayode mocks Osinbajo
Femi Fani-Kayode, former Aviation Minister has reacted to remark by the Vice President, Yemi Osinbajo on being probed…