Tag: Fraud
Hilda Baci Sets Guinness World Record by Cooking for 100 Consecutive Hours; Mompha’s Alleged N6bn Fraud Trial Scheduled for July 23 | 5 Things That Should Matter Today
Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn’t miss Hilda Baci Sets Guinness ...
LP to Tribunal: Ignore Apapa’s letter to withdraw Obi’s cases against Tinubu; FG to airlift stranded Nigerians from Sudan via safe routes, cautions against dangerous travel | 5 Things That Should Matter Today
Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn’t miss LP to Tribunal: Ignore ...
Obi’s petition against Tinubu incompetent – INEC tells court; Wike begged me to help him emerge as VP – Dino Melaye | 5 Things That Should Matter Today
Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn’t miss: Obi’s petition against Tinubu ...
DSS Confirms Plot for Interim Government in Nigeria; I Won’t Run From EFCC After Handover – Wike | 5 Things That Should Matter Today
Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn’t miss: DSS Confirms Plot ...
Osun Governorship Election: Adeleke, Oyetola’s fate to be decided today; Keyamo accuses Obi, Baba-Ahmed of inciting people against judiciary in DSS petition | 5 Things That Should Matter Today
Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn’t miss: Osun Governorship Election: ...
2023 Elections: Buhari, Tinubu, Shettima’s wives receive appointment letters; NDLEA arrests suspected narcotics trafficker at VGC | 5 Things That Should Matter Today
2023 Elections: Buhari, Tinubu, Shettima’s wives receive appointment letters NDLEA arrests suspected narcotics trafficker at VGC Mbaka will return after ...
EFCC charges Cubana manager with $164,000 fraud; ASUU Heading To Indefinite Strike, Demands Fresh Negotiation Committee | 5 Things That Should Matter Today
EFCC charges Cubana manager with $164,000 fraud Falconets ‘stranded’ after World Cup elimination; NFF shifts blame FG unveils energy transition ...
Paternity Fraud: Nigerian men are worried about the wrong things
The first time I learnt about paternity fraud was in a playful conversation with my mother. I was 10 years ...
Alleged rigging at the Nigerian Bar Association elections is a signifier of how much trouble we are in as a nation
The last recourse for justice for the average Nigerian is the Nigerian legal system. It is where we go when ...
5 Things that Should Matter Today: 80 Nigerians charged with massive fraud in the U.S. Can it get any worse?
Nigeria’s global identity, for so long, has been associated with internet scams and while nothing has seemingly been done to ...
Profile: Naira Marley may have played himself. But can he still win?
The 2018 World Cup wasn’t a memorable outing for the Super Eagles of Nigeria. Dumped out at the group stage ...
Is there no one else but Hameed Ali to run Buhari’s Support Organization?
As it was in 2014 so it is in 2018 and it is sad we’ve maintained the status quo under ...
#YNaijaEssays: Robbery and Fraud – Nigeria’s favourite side hustle
Last weekend, the internet went crazy about Yahoo boys, after information surfaced on the internet that some suspected yahoo boys ...
The crisis in Accord Party shows why opposition parties may not survive in Nigeria
Anyone with a cursory understanding of Nigerian politics knows that Nigeria is yet to have a viable opposition party. Since ...
The Big 5: Boko Haram terrorists sighted in Sambisa Forest, NEMA in fraud scandal, and other top stories
These are the top five stories from Nigeria that you should be monitoring today. The Nigerian Army has said Boko ...
EFCC drags Innoson boss to court for fraud
The Economic and Financial Crimes Commission (EFCC) has dragged the Chief Executive Officer (CEO) of Innoson motors, Innocent Chukwuma to ...
Court orders arrest of ex-Enugu governor over alleged fraud
Former governor of Enugu State, Chimaroke Nnamani has been served a bench arrest warrant for failing to appear before the court. Background: ...
EFCC cross-examines former SGF, Pius Anyim
Less than 24 hours after his arrest, detectives of the Economic and Financial Crimes Commission (EFCC) yesterday cross-examined a former ...
Court sentences two civil servants to 105 years imprisonment
A Federal High Court in Abuja on Monday sentenced two civil servants, Mohammed Audu and Yusuf Ayodeji, to 105 years imprisonment. ...
Ex-FCT minister’s son paid N1.1bn for Abuja properties | Witness tells court
A witness on Thursday narrated how Shamsudeen Bala-Mohammed, a son of a former Minister of the Federal Capital Territory, Bala Mohammed ...
How Badeh’s sons, wife fled to U.S. – witness
The Federal High Court, Abuja, yesterday, heard how the wife of former Chief of Air Staff (COAS), Alex Badeh and ...
How AGF Malami authorised reinstatement of ex-pension boss, Maina – Documents
Documents have shown that the former head of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina was reinstated based on the ...
Appeal Court sentences Kebbi Accountant-General to 70 years in prison
An Appeal Court in Kebbi has sentenced the state’s Accountant-General, Mohammed Dakingari to 70 years in prison. Dakingari was found guilty of N1.6bn ...
Court clears Diezani in crude oil fraud charge
One of the nine counts of $1.6bn crude oil fraud instituted against businessman, Jide Omokore, and five others was struck out ...
[The Activism Blog] BudgIT’s Tracka uncovers constituency project fraud
Civic tech organisation BudgIT, recently uncovered how Senator Bala Ibn Na’Allah diverted his constituency project. The discovery was made by BudgIT’s ...
Sure-P fraud: Court orders perm sec to forfeit N664m, hotel
The Federal High Court in Lagos on Thursday ordered the temporary forfeiture of the sums of N664,475,246.6 and $137,680.1, allegedly ...
Court orders permanent forfeiture of Diezani’s $37.5m mansion
The Federal High Court Lagos has ordered the permanent forfeiture of a $37.5 million mansion on Banana Island, Lagos allegedly ...
Fraudsters using my name to dupe people on Facebook – Audu Ogbeh
Minister of Agriculture and Rural Development, Audu Ogbeh, has raised the alarm that some impersonators have been using his name ...
There’s fraud evidence against Amaechi – Wike
The Governor of Rivers, Nyesom Wike, said on Monday that the evidence of corruption against the immediate past governor of ...
’18 Nigerian Senators under probe for alleged N367.5bn fraud’
Eighteen senators are under investigation by the Economic and Financial Crimes Commission (EFCC) for alleged N367.5billion fraud, according to Sahara ...
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YMonitor
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