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11 stories tagged fraud.
A United States district court has sentenced Olalekan Ponle, better known as Woodberry, to eight years and three months in prison. Woodberry, a close associate of Ramon Abbas, famously known as Hushpuppi, was found…
The federal ministry of humanitarian affairs, disaster management and social development say it reported the alleged fraud in the N-Power programme to the Independent Corrupt Practices and other related Offences…
A federal high court sitting in Dutse, Jigawa state, has acquitted Saminu Turaki, former governor of the state, of the N36 billion fraud charges. The corruption charge was preferred against him by the Economic and…
A United States district court has sentenced Abidemi Rufai, suspended aide of Dapo Abiodun, governor of Ogun, to five years in prison for fraud. Rufai was arrested at New York’s JFK Airport on his way to Nigeria in May…
A group, Citizens Advocacy Centre (CAC), has urged President Muhammadu Buhari to reinstate the suspended Deputy Commissioner of Police Abba Kyari to add bite to the fight against kidnapping and other forms of…
Buying used cars from Germany, America, and other First-World countries is obviously cheaper than buying used cars from Nigeria especially when you plan to have them resold for profit. Are you looking to start a…
Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu has convicted and sentenced one Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo to 16 and 10 years imprisonment respectively. The duo,…
An Igbosere Magistrates’ Court, Lagos, on Monday, docked a 33-year-old man, Chimezie Mba, who allegedly accumulated N1.3 million while lodging in a hotel and refused to pay. Mba, whose address was not given, is standing…
Alleged internet fraudster Ramon Olorunwa Abbas popularly known as Ray Hushpuppi recently shared some new information about his personal life amid his ongoing fraud case in the United States of America (USA). He…
The Instagram page of embattled Dubai-based Nigerian social media big boy, Ismaila Mustapha a.k.a Mompha seems to have been deactivated days after he was arrested by operatives of the Economic and Financial Crimes…
The N2.2 billion fraud trial of former Ekiti State Governor Ayodele Fayose was stalled on Friday as the Economic and Financial Crimes Commission accused the ex-governor of going behind to threaten and compromise one of…
