Tag: Fraud
Ailing-Son Madueke: Where’s the place for compassion?
by Alexander O. Onukwue Amidst the corruption and money laundering scandals, it is common knowledge that Diezani Alison-Madueke, for over ...
Diezani Alison-Madueke: Lock her up?
by Alexander O. Onukwue If only to serve as a firm example to active and potential launderers, the current allegations ...
I don’t think Dammy Krane does fraud – M.I.
Chocolate City boss, M.I Abaga has said he strongly believes singer Dammy Krane is not guilty of credit card theft ...
EFCC arrests NABDA DG over N23m fraud
The Economic and Financial Crimes (EFCC) has said the Director-General of National Biotechnology Development Agency, Prof. Lucy Ogbadu for alleged N23m ...
[The Music Blog]: Making sense of Sauce Kid’s jail-term sentencing
As the media continues to wait for updates from Dammy Krane’s recent row with TapJets over accusations of credit card ...
The downward spiral of mogul, Kola Aluko as he gets wrapped up in NYC “most expensive foreclosure”
by Rachel Ogbu// Kola Aluko has been living under the radar for years with the Nigerian government hot on his ...
“There’s a serious dent in the mindset of youth” | Insiders speak on the Falz vs 9ice controversy
When FalztheBahdGuy aired his opinion on Nigerian artistes glorifying fraudsters with their music, he certainly made no mention of 9ice. ...
Suswam’s arraignment stalled due to absence of witness
The trial of former governor of Benue state, Gabriel Suswam, was on Wednesday stalled at the Federal High Court, Abuja, ...
EFCC arraigns ex-naval captain for N90m fraud
The Economic and Financial Crimes Commission on Monday arraigned a retired Navy Captain, Jerry Ogbonna, before a Lagos State High ...
EFCC declares Jonathan’s finance coordinator wanted over $48m fraud
The Economic and Financial Crimes Commission (EFCC) has declared the Deputy Chairman, Finance Committee of the Goodluck Jonathan Presidential Campaign ...
Bank MD, deputy arraigned for $166m fraud
Two bank chiefs – Simon Akinteye and Gabriel Adepoju have been arraigned before the Federal High Court in Lagos for alleged $166m ...
Nigerian doctor, Anthony Madu jailed for 2 years in the UK for NHS fraud
by Rachel Ogbu Nigerian-British Gynaecologist, Dr. Anthony Madu has been jailed for two years and stripped of his license for ...
Dammy Krane’s arrest: It’s not a publicity stunt, is it?
by Alex Onukwue Nigerian artist, Dammy Krane, is not going down without a fight, with the cloud of forgery and ...
Dammy Krane arrested in the US for credit card fraud and grand theft
Afropop artiste, Dammy Krane has been arrested in the United States for charges including grand theft, credit card forgery with ...
The Thread: Jay Jay Okocha is a fraud. Here is why
Someone has taken potshots at Jay Jay Okocha on Twitter NG. Jay Jay Okocha is a former Super Eagles Captain ...
Three Nigerians sentenced to 235 years In US for fraud
Three Nigerians have been sentenced by a Missisippi court for using dating sites to defraud their victims of millions of ...
Ex-Naval Chief, others in trouble for alleged N62.8bn fraud
The Nation reports that seven officers, a retired Rear Admiral and five businessmen have been indicted for allegedly diverting N62.8billion ...
Fraud: Former bank directors docked for $166m
by Omoleye Omoruyi Two former directors, Ademola Akinteye (Managing Director) and Gabriel Adepoju, (Director) of the Integrated Microfinance Bank Plc., are facing ...
Reverend sister defrauds students of their millions
A Reverend Sister and Principal of the School of Nursing, Umulogho, Imo, Eberechukwu Nwachukwu, was on Tuesday dragged to court ...
EFCC charges ex-Niger gov Aliyu with N3bn fraud
by Azeez Adeniyi The Economic and Financial Crimes Commission has charged the immediate past Governor of Niger State, Babangida Aliyu ...
NSCDC arrests five for UTME registration fraud
The Nigeria Security and Civil Defence Corps (NSCDC) has arrested five persons for various infractions in the ongoing registration exercise ...
How inmate masterminded multimillion naira fraud from Kuje prison – Police
by Dolapo Adelana The Nigeria Police Force has accused an inmate of the Kuje Maximum Prison, Abuja, Ifeanyi Ezenwa, of ...
The Late 5: These are the stories that drove conversations today
These are the top five stories that drove conversations today. OUR OFFICIALS RECEIVED N3BN BRIBE TO INFLUENCE 2015 ELECTIONS – ...
How Badeh used N800m NAF fund for shopping mall – Witness
by Dolapo Adelana A prosecution witness, Nuhu Dalhatu, on March 23, 2017 told a Federal High Court, Abuja, that about ...
EFCC arrests fake islamic cleric over N11m fraud
The Economic and Financial Crimes Commission has arrested one Saheed Omoniyi over alleged N11m fraud perpetrated through the Internet. The ...
$9.8m: EFCC slams 6 fraud charges against Andrew Yakubu
by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) has slammed six charges against a former Group Managing Director ...
Serial fraud: 30 BDC operators to testify against Seun Egbegbe
by Azeez Adeniyi The trial of Nollywood filmmaker, Seun Egbegbe at the Federal High Court in Lagos on Friday saw ...
‘How DSS torture left Lagos pastor blind’
by Dolapo Adelana Alleged torture by operatives of the Department of State Services (DSS) has reportedly left the pastor in ...
Court freezes ex-Enugu CJ’s N50m account
by Dolapo Adelana Justice A.M Liman of the Federal High Court sitting in Enugu, Enugu State has ordered an interim ...
Senate begin investigation into N5.1trn fuel subsidy fraud
by Azeez Adeniyi The Senate on Tuesday said the Nigerian National Petroleum Corporation (NNPC) collected N5.1 trillion as fuel subsidy ...
The September Standard
- Uchay Joel Chima’s No Longer Afraid of Shadows Showing at Soto
- BBL vs. Size Zero: How The Era of Size Zero May Have been Trying To Save Women From Today’s Era of BBL
- This Week in Fashion: Our Favourite Looks From MET Gala, Bridgerton Premiere
- Top 5 Must-Visit Art Galleries in Nigeria This Weekend
- Cuppy Dazzles With Anthony Joshua & Naomi Campbell For Wedding of the Year
YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy