fraud in nigeria

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    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...
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    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:
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    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 – Get More Nigeria Metro News
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    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...
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    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...