Tag : Fraud.
Breaking: Tinubu Suspends Minister of Poverty Alleviation, Betta Edu Over Fraud Allegations
President Bola Tinubu has suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, from office with immediate effect. A statement by Tinubu’s...
Breaking: Labour Party Sacks Alufohai As Owan West Chairperson Over Financial Fraud, Anti Party Activities
THE swirling and bullish Owan West Labour Party Chairperson, Mrs Faith Yinka Alufohai has been sacked by the eleven (11) Wards and Local Government party...
Two Nigerians Arrested Over $500,000 Fraud In Canada
The Canadian police have arrested two Nigerians, Gbemisola Akinrinade and Adebowale Adiatu, for allegedly enriching themselves with the proceeds from the sales of valid flight...
Terrorism Allegations, Fraud: DSS To Arrest CBN Gov, Emefiele Upon Arrival In Nigeria, Despite Court Order
The Department of State Services (DSS) has vowed to arrest Nigeria’s Central Bank governor, Godwin Emefiele upon his return to the country despite a court...
CSOs Calls Buhari To Act Now, Prosecute Sarki Auwulu, Former Director Of DPR For Corruption, Fraud Allegations
A coalition of Civil Society Organizations in Nigeria under thefr auspices of Coalition against Grand Corruption In Nigeria has resolved to embark on a Peaceful...
Fraud, Money Laundering: US Court Sentence Hushpuppi To 11 Years In Prison
Nigerian Instagram celebrity, Abbas Ramon better known as Hushpuppi has been sentenced to 11 years imprisonment in the United States over fraud and money laundering....
China Opens Police Stations In Nigeria Over Fraud
It is said that there are 54 “overseas police service stations” in 30 different countries. China has opened dozens of “overseas police service stations” around...
Hushpuppi: Abba Kyari Has A Case To Answer, Maybe Extradited Soon – AGF Malami
Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, yesterday, disclosed that a prima facie case had been established against suspended Deputy...
FBI: Police Commission Insists On Outright Dismissal, Prosecution Of Abba Kyari Over Multimillion-Dollar Fraud
The Police Service Commission (PSC) has emphasised immediate dismissal and prosecution of besmirched officer Abba Kyari over his involvement in the international online fraud syndicate...
Breaking: EFCC Arrests Voice of Nigeria DG, Osita Okechukwu, Over Alleged N1.3billion Fraud
The Economic and Financial Crimes Commission (EFCC) has detained the Director General of Voice of Nigeria (VON), Mr. Osita Okechukwu, over alleged conspiracy, abuse of...
DOCUMENTS: Former IGP, Suleiman Abba, Others Invited By Anti-graft Commission For Grilling Over Fraud In Nigeria Police Trust Fund
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has invited the Chairman of the Board of Trustees of the Nigeria Police Trust Fund...