Tag: Fraud

Proportion
YNaijaMay 16, 2023

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 ...

Proportion
YNaijaApril 26, 2023

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 ...

Proportion
YNaijaApril 12, 2023

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 ...

Proportion
YNaijaMarch 30, 2023

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 ...

Proportion
YNaijaMarch 24, 2023

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: ...

Proportion
YNaijaOctober 4, 2022

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 ...

Proportion
Joshua OnonoseAugust 25, 2022

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 ...

Proportion
Ado AminuFebruary 2, 2021

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 ...

Proportion
Edwin OkoloJuly 22, 2020

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 ...

Proportion
Bernard DayoAugust 23, 2019

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 ...

Proportion
Wilfred OkicheJune 11, 2019

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 ...

Proportion
tosin adesinaMay 23, 2018

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 ...

Proportion
YNaija NewsRoomMay 21, 2018

#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 ...

Proportion
tosin adesinaMay 16, 2018

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 ...

Proportion
AzeezJanuary 28, 2018

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 ...

Proportion
Omoleye OmoruyiDecember 24, 2017

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 ...

Proportion
AzeezDecember 4, 2017

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: ...

Proportion
Omoleye OmoruyiNovember 18, 2017

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 ...

Proportion
AzeezNovember 13, 2017

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. ...

Proportion
AzeezNovember 10, 2017

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 ...

Proportion
Omoleye OmoruyiOctober 26, 2017

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 ...

Proportion
AzeezOctober 24, 2017

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 ...

Proportion
AzeezOctober 20, 2017

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 ...

Proportion
AzeezSeptember 20, 2017

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 ...

Proportion
EditorAugust 22, 2017

[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 ...

Proportion
AzeezAugust 18, 2017

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 ...

Proportion
Omoleye OmoruyiAugust 7, 2017

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 ...

Proportion
Omoleye OmoruyiAugust 4, 2017

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 ...

Proportion
Omoleye OmoruyiAugust 1, 2017

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 ...

Proportion
Omoleye OmoruyiJuly 18, 2017

’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 ...

cool good eh love2 cute confused notgood numb disgusting fail