Tag: FRAUD
Fraud: Dapo Abiodun’s aide Abidemi Rufai faces fresh charge in US
Abidemi Rufai, an aide of Ogun State Governor Dapo Abiodun, could be facing a fresh charge after federal prosecutors in the United States alleged...
Comedian Pankeeroy released after five weeks in EFCC custody
Instagram comedian Oliver Nwagbo, also known as Pankeeroy, has been released from the custody of the Economic and Financial Crimes Commission (EFCC).
The Redeemer University...
$350,000 fraud: Dapo Abiodun’s aide Abidemi Rufai indicted for conspiracy, aggravated...
Abidemi Rufai, an aide of Governor Dapo Abiodun of Ogun State, has been indicted in the United States of America for conspiracy, wire fraud...
21-year-old tech boss who promised 60% ROI arrested over N2bn fraud...
Police in Lagos have arrested the managing director/chief executive officer of Brisk Capital Limited Dominic Joshua for allegedly diverting over N2 billion in investor...
Dapo Abiodun’s aide Abidemi Rufai arrested in US over $350,000 unemployment...
Abidemi Rufai, an aide to Governor Dapo Abiodun of Ogun State has been arrested in the United States of America in connection with a...
ICPC declares Buhari’s son-in-law, others wanted over $65m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Kumo, son-in-law of President Muhammadu Buhari, wanted for alleged $65 million...
UK jails two Nigerians for stealing COVID-19 loan
A Southwark Crown Court has sentenced two persons of Nigerian descent Timilehin Olasemo and Olufumi Akinneye, to a total of over eight years in...
Ex-JAMB registrar Dibu Ojerinde arrested over N900m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a former registrar and chief executive officer of the Joint Admission and...
Man arrested for ‘playing’ sports betting with N20m company funds
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Emmanuel Eze a 35-year-old head of sales for Procter and Gamble company for...
I’ve taken too much cyberbullying in six years — Buhari’s daughter
Zahra Buhari-Indimi, daughter of President Muhammadu Buhari, says she decided to take legal action against Sahara Reporters over a report which alleged she was...