fraud in nigeria
-
Business Tingo Group: Fake Farmers, Phones, and Financials—The Nigerian Empire That Isn’t - Hiddenburg Research
https://hindenburgresearch.com/tingo/- Nigeria News
- Thread
- fraud in nigeria hiddenburg research tingo group
- Replies: 0
- Forum: Business News Links
-
Metro Nigerian man Victor Alonge sentenced to 10 years in jail for romance scam by US court - LIB
Olu Victor Alonge, charged along with six other Nigerians in a multi-year wire fraud scheme, has been sentenced to a 10-year imprisonment by a court in Georgia, United States. He was sentenced by U.S. District Judge Timothy C. Batten, Sr., on October 30, 2019 and ordered to pay $1,835,279.00 in...- Nigeria News
- Thread
- fraud in nigeria linda ikejis blog naija news nigerian metro news 081119 olu victor alonge
- Replies: 0
- Forum: Metro News Links
-
Metro BREAKING: EFCC confirms arrest of Mompha’, popular Instagram ‘Big Boy’ - Daily Trust
The Economic and Financial Crimes Commission (EFCC) has confirmed that it arrested Ismaila Mustapha, popularly known as ‘Mompha.’ EFCC spokesman Wilson Uwujaren told Daily Trust that Mompha was arrested by the top anti-graft agency in Abuja, although he did not give further details Read more:- Nigeria News
- Thread
- efcc fraud in nigeria hushpupi ismaila mustapha linda ikejis blog mompha arrested naija news nigerian metro news 2210019
- Replies: 0
- Forum: Metro News Links
-
M
Metro N2.8bn Fraud: How Nigeria’s ex-aviation chief allegedly laundered funds – Premium Times Newspaper
A prosecution witness, Teslim Ajuwon, on Friday told Justice Babs Kuewumi of the Federal High Court, Ikoyi, Lagos, how defendants allegedly laundered funds. Mr Ajuwon is a Compliance Officer with.... Read more via Premium Times Newspaper – https://ift.tt/2KgzdeO Get More Nigeria Metro News- mrsam
- Thread
- efcc news fraud in nigeria ibrahim abdulsalam ibrahim abdulsalam fraud case justice babs kuewumi lagos state news naija news today 240618 nigeria airspace management agency (nama) news nigeria crime news nigeria metro news nnamdi udoh nnemeka omewa premium times newspaper segun agbolade teslim ajuwon zenith bank plc news
- Replies: 0
- Forum: Metro News Links
-
M
Metro EFCC arraigns two FCMB officials for fraud – TODAY.NG
While Ebenezer and Walter were arraigned together on a three- count charge bordering on conspiracy and stealing, Ebenezer was docked separately on five count charge of obtaining money under false pretense. They pleaded not guilty to all the charges preferred against them. Read more via...- mrsam
- Thread
- efcc fcmb fraud in nigeria nigeria news today 030218 today news today news update
- Replies: 0
- Forum: Metro News Links
-
M
Metro Whistle-blowing: FG suspends two officials, probes others for fraud – Punch Newspapers
Ifeanyi Onuba, Abuja The Federal Government on Sunday said it had begun investigation into over 200 whistle-blowing tips on tax officials and taxpayers for under-declaration of taxes as well as demand and receipt of gratification by tax officials. The Minister of Finance, Mrs. Kemi Adeosun...- mrsam
- Thread
- fraud in nigeria nigeria news today 290118 punch news punch news update
- Replies: 0
- Forum: Metro News Links
About Nigerian Bulletin
Nigerian Bulletin is your gateway to top news, specialized lifestyle topics, and a unique, curated marketplace. It connects Nigerians worldwide with crucial updates and opportunities and is ideal for engaging press releases, effective sponsored posts, banner ads, and product showcases.