Tag: FRAUD
Court fixes Metuh’s retrial over alleged N400m fraud for Oct 14
The Federal High Court, Abuja on Tuesday fixed October 14 for the arraignment of former national publicity secretary of the Peoples Democratic Party (PDP)...
Two Nigerians plead guilty to defrauding US postal customers of $565,000
Two Nigerians have pleaded guilty to defrauding postal customers of $565,000 in Maryland, United States.
A statement on Wednesday by the Federal Court in Maryland...
Reactions as Jim Iyke beats up Uche Maduagwu over fraud allegation
Nigerians have reacted to the video of Nollywood actor Jim Iyke attacking fellow actor Uche Maduagwu over allegations of fraud and money rituals.
It was...
NIRSAL debunks reports of missing N150bn
The Nigeria Incentive-based Risk Sharing System for Agricultural Lending (NIRSAL Plc) has debunked reports that N150bn is missing from its coffers.
In a statement sent...
US court postpones Abidemi Rufai’s fraud trial to 2022
The US District Court for the Western District of Washington at Tacoma has postponed the fraud trial of Abidemi Rufai, the suspended aide of...
US submits 97,000-page evidence against Dapo Abiodun’s aide Abidemi Rufai
United States' authorities have submitted a 97,000-page material in court as part of evidence of alleged fraud against Abidemi Rufai, a suspended aide of...
Gloria Osei, husband Muyiwa Folorunsho wanted over alleged fraud
Interpol has declared a Nigerian couple wanted over their alleged involvement in multi-million dollar investment fraud.
Gloria Igberaese and Muyiwa Folorunsho are CEOs of Divergent...
Hushpuppi pleads guilty to fraud charges in US
Nigerian Instagram celebrity Ramon Abass aka Hushpuppi has agreed to plead guilty to the fraud charges filed against him by the United States government.
Hushpuppi...
Seven FIRS officials, ex-directors re-arraigned for fraud
Some top officials of the Federal Inland Revenue Service (FRIS) and two former directors have been re-arraigned before Justice Bolaji Olajuwon of the Federal...
Abidemi Rufai: Court fixes date for arraignment
A United States Courthouse in Tacoma, Washington will on June 8, 2021, open its doors for the arraignment of Abidemi Rufai, an aide of...