Tag: FRAUD
Court grants N150m bail to ex-gov Darius Ishaku accused of N27bn...
A Federal Capital Territory (FCT) High Court on Thursday granted bail of N150 million to the former governor of Taraba State, Darius Ishaku.
Justice Sylvanus...
Court dismisses TSTV CEO Bright Echefu’s attempt to stop police probe...
A Federal High Court in Abuja has dismissed the suit filed by the managing director and chief executive officer (CEO) of Telcom Satellite Television...
Court remands ex-governor Darius Ishaku arraigned for alleged N27bn fraud
A Federal Capital Territory High Court, Abuja has ordered that former governor of Taraba State, Darius Ishaku, and a former permanent secretary of the...
Flavour’s impersonator jailed for swindling US woman of $53,000
A Federal High Court in Lagos has sentenced Courage Ipaka to two years imprisonment for impersonating musician Flavour N’abania.
Ipaka defrauded a US-based woman Yvelte...
Nigerian Yomi Olayeye arrested in US over alleged $10m COVID-19 fraud...
US authorities have arrested a Nigerian man Yomi Olayeye alias Sabbie on his arrival at John F. Kennedy International Airport in New York City.
The...
Police confirm arrest of crypto dealer Linus ‘Blord’ Williams for alleged...
The police have launched an investigation on the chief executive officer of Blord Group of Companies Linus Williams aka Blord for alleged fraud among...
Court grants N10bn bail to ex-minister Saleh Mamman accused of N33bn...
A Federal High Court sitting in Abuja on Friday granted bail in the sum of N10 billion to the former minister of power Saleh...
NIMC debunks claims of data compromise
The National Identity Management Commission (NIMC) has debunked reports of the exposure of sensitive data of Nigerians as it concerns the commission and other...
Court grants Hadi Sirika, brother N100m bail each in fresh charge
A FCT High Court on Thursday granted a former minister of aviation Hadi Sirika and his brother Abubakar Sirika bail in sum of N100...
BREAKING: Court grants Hadi Sirika, daughter, two others N100m bail each
A Federal High Court in Abuja has granted N100m bail each to a former Minister of Aviation Hadi Sirika, his daughter, and two others.
They...