Tag: FRAUD
JAMB gave my daughter’s result to someone else — Mmesoma Ejikeme’s...
Romanus Ejikeme, Mmesoma Ejikeme's father, has countered the Joint Admissions and Matriculation Board (JAMB), saying it fraudulently gave his daughter’s result to someone else.
JAMB...
JAMB has left me traumatised — Anambra girl Mmesoma Ejikeme accused...
Anambra girl Mmesoma Ejikeme, who was accused of forging her 2023 Unified Tertiary Matriculation Examination (UTME) result, has said that the allegation has left...
Dozy Mmobuosi’s Tingo Group hires law firm to conduct independent review after fraud claims
Nigerian businessman Dozy Mmobuosi's Tingo Group said on Thursday it had hired law firm White & Case LLP to conduct an independent review following claims by Hindenburg...
Nigerian businessman Dozy Mmobuosi meets former Malawi president amid fraud allegations
Businessman Dozy Mmobuosi has met with the former President of Malawi Bakili Muluzi following allegations of fraud against him.
Mr Mmobuosi, on Tuesday, shared a...
EFCC didn’t serve me official invitation — Pauline Tallen
Former minister of women affairs Pauline Tallen on Saturday debunked reports that she was arrested by the Economic and Financial Crimes Commission (EFCC).
Mrs Tallen was on Friday questioned over allegations that N2 billion...
Ex-minister Pauline Tallen grilled over alleged N2bn fraud
Former minister for women affairs and social development Pauline Tallen on Friday answered questions from the Economic and Financial Crimes Commission on allegations of...
EFCC grills Fayemi over alleged N4bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday interrogated former governor of Ekiti State Kayode Fayemi at its zonal command office in Kwara...
Ex-minister Sale Mamman arrested over alleged N22bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former minister of power Sale Mamman over an alleged N22 billion fraud.
Mamman was taken in...
NYSC member arraigned for ‘defrauding’ police officer of N235, 000
The police on Friday arraigned a member of the National Youth Service Corps (NYSC) in Oyo State Ukanwa Ikechukwu in an Iyaganku Magistrates’ Court...
Oyedepo’s son speaks on requesting financial donations from public
David Oyedepo Jnr, son of the presiding bishop of Living Faith Church Worldwide, popularly known as Winner Chapel International, David Oyedepo, has reacted to...