Sunday, January 16, 2022

fraud

Benue govt petitions EFCC, ICPC, to investigate Buhari’s Minister, Akume over alleged N4.56b fraud, others

The Benue State Government has asked the anti graft agencies in the country to investigate the Minister of Special Duties and Intergovernmental Affairs, George Akume over alleged financial impropriety amounting to about N4,556,899,632.9 billion naira when he served...

Alleged NDDC fraud: EFCC reveals evidence against ex-Delta Rep, Nicholas Mutu

The fraud trial of Nicholas Mutu, ex-chairman, House of Representatives Committee on Niger Delta Development Commission (NDDC), continued on Wednesday. The fourth prosecution witness, Adamu Yusuf, an Economic and Financial Crimes Commission (EFCC) resumed his examination-in-chief. Mutu is answering charges...

Alleged N6.3bn fraud: Court rejects EFCC application to reassign Jang’s case to new judge

A State High Court in Jos, the Plateau State capital, on Thursday, refused to grant an application seeking to return the case file of a former Governor of the state, Sen. Jonah Jang, to the State Chief Judge...

$130 million contract fraud: Rivers sues Saipem SPA, Saipem Contracting firm, others 

From Godwin Tsa, Abuja The Rivers State Government has charged two construction firms, Saipem SPA and Saipem Contracting Nigeria Ltd, to court over an alleged conspiracy to cheat and with intent to defraud the state of the sum of...

Nigerian man gets 87 months jail in US over $1.89m fraud

A 36-year-old Nigerian, Jabin Godspower Okpako, has been convicted by a United States Chief Judge, Matthew Brann for laundering approximately $1.89 million. He was sentenced to 87 months imprisonment on Tuesday. Okpako and his 54-year-old wife, Christin Bradley of Sayre,...

US court sentences Nigerian man to over 7 years imprisonment for $1.89m fraud scheme that targeted women

A federal judge in Pennsylvania has sentenced a Nigerian man, Jabin Godspower Okpako, to more than seven years in prison for conspiring to launder approximately $1.89 million in mail and wire fraud proceeds in a scheme that targeted women. The...

Nigerian man sentenced to 44 months in U.S prison for aggravated identity theft, fraud

A United States of America jury, on Tuesday, convicted a 32-year-old Nigerian, Sulemon Arowokoko to 44 months in prison over fraud. United States District Judge, Nicolas Ranjan convicted Arowokoko for conspiracy, access device fraud, and aggravated identity theft, United...

ICPC arraigns FCT council chairman over N10 million fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has docked the Chairman of Gwagwalada Area Council, Hon. Adamu Mustapha Danze, for allegedly receiving N10 million kickback from a contractor handling construction projects in the area council. Hon....

Fraud warning over ‘too good to be true’ Christmas bargains

Online shopping scams cost consumers £15.4million last Christmas as more than 28,000 people reported being conned — up 61 per cent on the year before. Black Friday and Cyber Monday sales last year also saw victims lose an average...

Police dock union leader, Antai over alleged N810m land fraud

Immediate past President of the Joint Staff Cooperative Thrift and Loan Society (JSCTLS), of the Defence Ministry in Abuja, Mr Sunny Antai, has been arraigned before a High Court of the Federal Capital Territory (FCT) in Jabi, Abuja...
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Fem Romantiskt Stockholm Semester

І huvudstadens hjärta gungar krogen finns vid olika universitet och 20,36 рå Malmö universite Ӏ modern stil bjuder faktiskt...
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