Tag: Fraud

Ex-Governor uses wife’s name to buy $580,000 in U.S Left a debt of over N500bn and unpaid ongoing projects worth over N300bn N700 billion not accounted for in 8 years ...

Judiciary symbol A Business Consultant, Mr Olusegun Durodola, on Tuesday narrated how a former employee of Punch Nigeria Ltd, Olusegun Ogunbanjo, allegedly defrauded his old school student’s association of multimillion ...

Chinedu Ngwaka The police have arrested one Chinedu Ernest Ngwaka for his alleged involvement in N320 million scam following a petition from a victim’s lawyer Chinedu Laz and Partners (Deo ...

The Kano State Anti-corruption and Public Complaints Commission is currently probing an alleged N1.5 billion foreign scholarship fraud. The commission is questioning two top officials of the state Ministry of ...

Darius-Ishaku The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, a former governor of Taraba State, over alleged involvement in a N27 billion fraud scheme. Ishaku was taken ...

Abdullahi Ganduje The Kano State Government has filed a fresh fraud charge against the immediate past governor of the state  Dr Abdullahi Ganduje, his Commissioner for Local Government, Murtala Garo ...

Globus Bank A former Information Technology (IT) officer at Globus Bank, Idris Babatunde Olayiwola, has dismissed as “baseless” and “untrue”, fraud allegations levelled against him by the bank. Olayiwola in ...

Agip logo   The House of Representatives Committee on Public Petitions has summoned the Managing Director and top Management of the Nigeria AGIP oil company over a petition alleging seventy-two ...

File: Peter Obi in Jigawa during the campaign For the umpteenth time, the Labour Party presidential candidate in the 2023 election, Mr. Peter Obi, has insisted that the last general ...

Lokpobiri and Wabote The Minister of State for Petroleum Resources, Heineken Lokpobiri, has insisted that the Nigerian Content Development and Monitoring Board (NCDMB), under its former executive secretary, Simbi Wabote, ...