Tag: FRAUD
FBI names 77 Nigerians in alleged fraud charges after arrest of...
Days after the US Federal Bureau of Investigation (FBI) charged the founder of Invictus Group, Obinwanne Okeke, over conspiracy to commit fraud of about...
Nigerian, Ofori Donny, arrested in Ghana over passport fraud
National Security Operatives in Ghana have arrested a Nigerian, Ofori Donny, for allegedly attempting to acquire a Ghanaian passport by fraudulent means.
Donny, 31, was...
Winifred Oyo-Ita pens retirement letter over N3bn fraud
Head of the Civil Service of the Federation, Winifred
Oyo-Ita, has penned her desire to proceed on retirement in a letter to
President Muhammadu Buhari.
Oyo-Ita sent...
Nigerians drag Forbes, others for promoting Invictus Obi
Nigerians have dragged Forbes over
entrepreneur Obinwanne Okeke who was arrested by the US Federal Bureau of
Investigation (FBI) over conspiracy to commit fraud of over...
Yahoo: Twitter mocks Obinwanne Okeke over arrest by FBI
Nigerians have mocked a Forbes-rates entrepreneur, Obinwanne Okeke, after his arrest by the US Federal Bureau of Investigation (FBI) over conspiracy to commit fraud...
FBI arrests Forbes-rated entrepreneur, Obinwanne Okeke, over $11m fraud
The US Federal Bureau of Investigation (FBI) has arrested a Nigerian entrepreneur, Obinwanne Okeke, over allegation of conspiracy to commit fraud of over $11...
Court grants Atiku’s lawyer, son-in-law N20m bail each
A Federal High Court in Lagos
has granted a N20 million bail to a long-time lawyer, Uyiekpen Giwa-Osagie, of the
Peoples Democratic Party (PDP) presidential candidate,...
Court grants Atiku’s son-in-law N20m bail
The Federal High Court in
Lagos has granted N20 million bail to Abdullahi Babalele, son-in-law of the Peoples
Democratic Party (PDP) presidential candidate, Atiku Abubakar.
Justice Nicholas...
EFCC interrogates head of service, Winifred Oyo-Ita, over N3bn fraud
The Economic and Financial
Crimes Commission (EFCC) has interrogated the Head of the Civil Service of the
Federation, Winifred Oyo-Ita, for alleged N3 billion contract scam.
Mrs...
Maurice Iwu arrives court to face N1.2bn alleged fraud charges
A former Independent National Electoral Commission (INEC)
chairman Prof. Maurice Iwu, has arrived the Federal High Court in Lagos for his
arraignment.
Spokesperson of the Economic and...