Tag: fraud
Fraud, sinister motives only things restricting NGOs in northeast, coalition tells Human Rights Watch
The Coalition Against Terrorism and Extremism (CATE) has fingered fraud, sinister motives by some international non-governmental organisations in…
EFCC arraigns PTAD worker for taking N30,000 ‘bribe’
A worker of Pension Transitional Arrangement Directorate (PTAD), Mr Charles Abonyi has been arraigned by the Economic and…
EFCC re-arraigns Mompha over alleged N32.9bn fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in…
Modibbo Adama University sacks two lecturers and Deputy Registrar for sexual harassment and fraud
The governing council of Modibbo Adama University have sacked two senior lecturers of the University after they were…
Suspected foreign job scammers arrested in Bauchi
Two suspects who reportedly pose as foreigners working for American companies have been arrested by the Economic and…
N400 Million Fraud: Metuh’s Lawyer Blows Hot, Vows To Appeal Judgement
The former spokesperson for the Peoples Democratic Party, will appeal his conviction and sentencing handed by the Federal…
DSS denies arresting two sons of Chief Justice of Nigeria, Muhammad Tanko
The Department of State Services (DSS) has debunked online reports that two sons of the Chief Justice of…
BREAKING: Court Sentences Olisa Metuh to seven years in prison after four-year trial
The Federal High Court in Abuja has sentenced the convicted former National Publicity Secretary of the Peoples Democratic…
Alleged N400m fraud: Court begins judgment on Metuh’s trial‎
Federal High Court in Abuja has begun judgment for February 25, 2020, in the trial of the former…
$11m Fraud: ‘Invictus Obi’ Obiwanne Okeke accuses FBI of searching phone, laptop illegally
Obinwanne Okeke also known as Invictus Obi who was arrested by the Federal Bureau of Investigation, FBI in…
EFCC arrests son of former Kogi governor for alleged fraud
The Economic and Financial Crimes Commission (EFCC), has arrested Muhammed Audu, son of the late Prince Abubakar Audu,…
Fake ”CBN governor” bags three years for N4.5m fraud
Nwalozie Onyebuchi Julius, has been sentenced to three years imprisonment without an option of fine after he used…