Tag: FRAUD
Seun Kuti reacts to D’banj’s arrest over alleged N-Power fraud
Afrobeat singer Seun Kuti has reacted to the arrest of his colleague D'banj by the Independent Corrupt Practices and other Related Offences Commission (ICPC).
D'banj...
D’banj arrested, detained over N-Power fraud
Singer Oladapo Oyebanjo, popularly known as D’banj has been arrested and detained by the Independent Corrupt Practices and other Related Offences Commission (ICPC).
According to...
N1.4bn fraud: Court denies Kogi politician bail for allegedly hacking Union...
A Federal High Court in Lagos on Tuesday denied bail to three persons accused of hacking the computer network of Union Bank and stealing...
Dapo Abiodun denies paying convicted fraudster Bidemi Rufai $50,000 per deal
Ogun State Governor Dapo Abiodun has debunked a report that he paid the convicted fraudster Abidemi Rufai who was his senior special assistant on...
Ponzi: Court orders arrest of Yellowpoint Group CEO Victoria Imase-Regal
A Federal High Court in Lagos has issued a bench warrant against an alleged Ponzi scheme operator Victoria Imase-Regal for alleged N36.45 million fraud.
Justice...
Court sentences Senator Bassey Albert to 42 years imprisonment for fraud
A Federal High Court in Akwa Ibom has sentenced Senator Bassey Albert (YPP, Akwa Ibom North-East) to 42 years in prison for fraud.
Albert is...
Court discharges, acquits Babachir Lawal of N544m fraud
An FCT High Court on Friday discharged and aqcuitted a former Secretary to the Government of the Federation Babachir Lawal and five others of...
50 Cent to shoot Hushpuppi TV series
American rapper and movie producer 50 Cent has announced plans to make a TV series about the convicted Nigerian fraudster Ramon Abass aka Hushpuppi.
Hushpuppi...
Hushpuppi jailed 11 years in US, to pay $1.7m restitution
A US Court on Monday sentenced Nigerian Ramon Abass aka Hushpuppi to 11 years in prison for conspiring to defraud people of millions of...
Hushpuppi’s wife, imams write US judge
Wife of convicted fraudster Ramon Abass aka Hushpuppi and some imams have written to a US court pleading for leniency for the self-confessed international...