Tag: FRAUD
Mmesoma Ejikeme’s confession has vindicated us — JAMB
The Joint Admissions and Matriculation Board (JAMB) said on Saturday that it has been vindicated following the release of the report of a commission...
Imagine Global: Bamise Ajetunmobi arrested, remanded as wife remains on the...
A Federal High Court sitting in Lagos on Friday remanded a suspected Ponzi scheme operator Bamise Ajetunmobi for an alleged N7.5 billion fraud.
Justice Chukwuejekwu...
Supreme Court frees Senator Nwaoboshi jailed seven years for fraud
The Supreme Court on Friday quashed the conviction and sentencing of Senator Peter Nwaoboshi to seven years imprisonment for offences of fraud and money...
Shareholders sue Dozy Mmobuosi’s Tingo Group over alleged fraud
New York-based law firm Jakubowitz Law says it has commenced a securities fraud class action lawsuit against Tingo Group on behalf of shareholders.
This is...
JUST IN: JAMB withdraws Mmesoma Ejikeme’s UTME result, bans her for...
The Joint Admissions and Matriculation Board (JAMB) has barred Anambra girl Mmesoma Ejikeme from writing the Unified Tertiary Matriculation Examination (UTME) for three years...
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...