Tag: FRAUD
EFCC grills Lagos speaker Mudashiru Obasa for alleged fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday interrogated the Speaker of the Lagos State House of Assembly Mudashiru Obasa on allegations of...
Ohakim charged with using Fashola’s name for fraud
Police have filed a three-count criminal charge against a former governor of Imo state Ikedi Ohakim for alleged fraud.
Ohakim who was governor of Imo...
Hushpuppi’s trial suspended till 2021
The trial of suspected internet fraudster Ramon Abbas alias Hushpuppi has been adjourned till 2021.
The jury trial will resume by 9 am on May...
Oyetola’s deputy chief of staff charged with $120,000 fraud
Abdullahi Binuyo, deputy chief of staff to Osun State Governor Gboyega Oyetola, has been charged with fraud involving $120,000.
The Office of the Inspector-General of...
Sadiya Farouq washes hands off N2.67bn school feeding fund found in...
Minister of Humanitarian Affairs, Disaster Management and Social Development Sadiya Farouq has denied allegation that the ministry she heads was involved in the N2.67...
I don’t hate Igbo, Kunle Afolayan replies Mike Ezurunoye
Popular filmmaker Kunle Afolayan has denied an allegation by actor Mike Ezuruonye that he hates the Igbo and does not like casting them in...
Former Anglican knight defrauds bishop, others of N15m
Police in Anambra have arrested a man Izuchukwu Nwabueze for allegedly defrauding an Anglican bishop and 10 others.
Anambra police spokesperson Nkeiruka Nwode said in...
After 3 years in prison, Seun Egbegbe’s case springs up in...
The Federal High Court in Lagos will on October 6 hear no-case submissions in the alleged fraud case involving Lagos socialite Seun Egbegbe.
Born Olajide...
Two Nigerians arrested for ‘defrauding’ Germany of €2.3m COVID-19 fund
Two Nigerians have been arrested for allegedly defrauding the German state of North Rhine-Westphalia of €2.3 million COVID-19 fund.
Force spokesman Frank Mba said in...
Cowrywise accused of non-refund of ‘stolen’ funds
Online savings and investment platform Cowrywise has been accused of paying negligence to request for the refund of ‘a few million naira’ which a...