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Nigeria EFCC Arraigns Ibrahim Shuaibu for ₦100 Million Fraud in Kaduna
Ibrahim Shuaibu, also known as Ishaku Abdulrazak, has been arraigned by the EFCC in Kaduna for fraud involving ₦100 million. He faces seven charges, including impersonation and obtaining by pretenses, after allegedly misrepresenting himself as an NNPCL director to defraud a victim in 2018. The...- Nigeria News
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Nigeria Nigerians Outraged and Ashamed as Three Nationals Receive Jail Sentences in UK £400k Fraud Case
Three Nigerian nationals have been sentenced to a combined total of 11 years in prison by the Portsmouth Crown Court in the UK for their involvement in defrauding major phone companies of over £400,000. The organized crime group targeted companies including Vodafone, EE, O2, and the Carphone...- Nigeria News
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Entertainment Why is Naira Marley still in EFCC custody?
Azeez Fashola PKA Naira Marley was arrested alongside Zlatan Ibile; Adewunmi Adeyanju Moses and Abubakar Musa on the early hours of Friday May 10. However, while Zlatan Ibile and two others have been released on conditional basis, Naira Marley is still cooling his heels at the anti graft...- Nigeria News
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Politics BREAKING: Tinubu’s Alpha Beta Accused of N100bn ‘Money Laundering, Tax Evasion, Fraud’ – Sahara Reporters
Alpa Beta, a consultancy owned by Bola Tinubu, former Governor of Lagos State and National leader of the All ... Read more via Sahara Reporters – https://ift.tt/2wTCTyn Get More Nigeria Political News- siteadmin
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Politics Court admits evidence in ex-governor Shema’s alleged N11bn fraud case – Punch Newspapers
A Katsina State High Court, on Monday, admitted in evidence, the report of the investigation panel on alleged misappropriation in the finances of local government councils during the tenure of ex-governor, Ibrahim Shema. Justice Ibrahim Maikaita-Bako admitted the report as exhibit in the...- siteadmin
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- fraud ibrahim maikaita-bako ibrahim shema katsina state news naija news today 090718 nigeria politics news punch newspapers
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Former IGP Ehindero arraigned for alleged fraud – Daily Post Newspaper
Erstwhile Inspector-General of Police, Sunday Ehindero, was on Thursday arraigned alongside a former police commissioner, John Obaniyi, at an Apo District High Court of the Federal Capital Territory, Abuja, on a six-count charge..... Read more via Daily Post Newspaper –...- mrsam
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Alleged N15bn fraud: Bafarawa to know fate July 4 – Vanguard Newspaper
A Sokoto State High Court on Tuesday reserved July 4, for judgment in the alleged N15 billion corruption charges against former Sokoto State Governor, Attahiru Bafarawa. Alhaji Bafarawa Bafarawa is facing a 33-count charge bordering on corruption, illegal sale of government shares...- siteadmin
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Metro Oil Marketer Charged With N9.2m Fraud – P.M.EXPRESS
An oil marketer, Adetoye Adeoye Akindele, has been arraigned before an Igboseere Chief Magistrate’s Court, Lagos, on charges bordering on conspiracy, and obtaining the sum of N9.2 million, under false pretence. The 56 years old, oil marketer according to the police,in charge number C/17/18...- mrsam
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Metro EFCC arraigns five medical doctors for alleged N13.6m Fraud – Linda Ikeji’s Blog
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 arraigned five former officials of the Nigeria Medical Association, NMA, Edo State Branch, on a 21-count charge of fraud, stealing, conspiracy to commit felony and false accounting before Justice Efe Ikponwonba of...- mrsam
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Metro How fraudsters attempted to defraud LASG, impersonates Ambode by witnesses – Vanguard News
…Reveal Suspects Demanded N50m After Cloning Gov’s Official Line The Lagos State Government on Tuesday commenced trial of two suspects arraigned for attempting to defraud the State Government to the tune of N50million by cloning the official line of the State Governor, Mr Akinwunmi Ambode. The...- mrsam
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Metro Nigerian lady secretly records fraudsters pretending to be cab driver and foreigner to dupe...
A Nigerian lady, Ladi Ebiloma, took to the social media to share a video of her experience in a cab with men she suspected are fraudsters pretending to be a cab driver and foreigner to dupe unsuspecting people in Abuja. Source: … via Nigeria News today & Breaking news ▷ Read Nigerian...- mrsam
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Metro Nigerian Native Doctor Spotted Doing Juju For Yahoo Boy. Pics & Video Go Viral – Nairaland
A Nigerian native doctor and owner of Chi Marine Temple was pictured doing juju for a Yahoo boy so that he can ‘hammer’.According to him,it is time for Africans to take what belongs to them after Oyinbo people deceived them during colonial days.He said he does not kill people or give … via...- mrsam
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Metro ICPC arraigns deputy, assistant directors over N5 million fraud – TODAY.NG
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged a Deputy Director in the Federal Ministry of Works, Mr Mohammed Musa Abimiku, to court for embezzling N4.5 million belonging to the ministry. via TODAY.NG – http://ift.tt/2D76Trz Get More Nigeria Metro...- mrsam
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Business N20bn fraud: EFCC detains Macmillan boss – Daily Post Nigeria
The Economic and Financial Crimes Commission (EFCC) has detained a contractor with the Universal Basic Education Commission (UBEC), Prof. Adesanya Adelekan, in connection with alleged N20billion textbooks and science equipment fraud. The anti graft agency has also restricted the movement of a...- curator
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Politics President Buhari's Minister, Usani Usani 'Indicted' For Fraud
President Muhamamdu Buhari and his team have decided to keep mum on a minister who was indicted for fraud when he held office in a different capacity. The Minister of Niger Delta Affairs, Usani Usani, was indicted for financial impropriety for his role when he held office during the military...- ProfRem
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Metro Orosanye Arrives Court For Arraignment Over N190m Fraud - See Photos
A former Head of Civil Service of the Federation, Mr. Stephen Oronsaye has just arrived the Federal Capital Territory, FCT Federal High Court for his arraignment by the Economic and Financial Crimes Commission, EFCC. According to DailyPost, Orosanya is being arraigned over his alleged...- ProfRem
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Metro Jonathan’s Ally, Jide Omokore Arrested By EFCC Over Alleged Multibillion Dollar Deals
Operatives of the Economic and Financial Crimes Commission last Tuesday arrested Jide Omokore, an ally of former president, Goodluck Jonathan, and Chairman of Atlantic Energy Drilling Concepts Nigeria Limited in connection with a series of multi-billion dollar petrol import and crude export...- ProfRem
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Metro Nigeria: FG Fires Top Civil Servants For Job Scam
Some top officials of the civil service have been dismissed by the federal government for extorting money from 400 applicants and offering them employment illegally. The Minister of information and culture, Lai Mohammed made the disclosure on Saturday in Lagos during a meeting with some...- ProfRem
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Metro Redeemed Pastor Lands In Jail Over N100m Lekki Land Scam
Pastor Felix Olu Fadare of the Redeemed Christian church of God, RCCG, Fullers Field Parish in Ajah, has been remanded in prison over his alleged involvement in the N100m land fraud that rocked Lekki Re-setlement Schemes in Eti-Osa Local Government, Lagos State. Fadare was arrested and charged...- ProfRem
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Politics FG Begins Fresh Review Into Haliburton Bribery Case
The Federal Government, yesterday , ordered a fresh review of the Siemens and Halliburton cases, Daily Trust reports. Former Managing Director and Director of Finance of Siemens Nigeria Ltd, Mr. Edward Seidel and Mr. Klaus Gilbert respectively in collaboration with some consultants bribed top...- ProfRem
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