fraud

BREAKING: Alleged N110b fraud: Court declines Yahaya Bello’s bail request

BREAKING: Alleged N110b fraud: Court declines Yahaya Bello’s bail request Justice Maryann Anenih of the Federal Capital Territory High Court…

2 years ago

Court jails Mama Boko Haram, Aisha, for N6m fraud

Court jails Mama Boko Haram, Aisha, for N6m fraud Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday,…

2 years ago

FBI traces Bobo Chicago’s million-dollar fraud to African Shrine

FBI traces Bobo Chicago’s million-dollar fraud to African Shrine The Nevada state authorities have revoked the licence of African Shrine run…

2 years ago

Court jails Lagos pastor, wife, shut church over N52m fraud

Court jails Lagos pastor, wife, shut church over N52m fraud The Lagos State High Court in Ikeja has sentenced a couple, Harry…

2 years ago

UK insists on deporting Nigerian pastor, Tobi Adegboyega, over alleged £1.87m fraud

UK insists on deporting Nigerian pastor, Tobi Adegboyega, over alleged £1.87m fraud A Nigerian pastor whose church was shut down…

2 years ago

FBI arrests Bola ‘Bobo Chicago’ over $2.8m fraud case

FBI arrests Bola 'Bobo Chicago' over $2.8m fraud case The Federal Bureau of Investigation (FBI) has taken 25-year-old Oliyomi Bumbata, also…

2 years ago

$65m fraud: Ex-CEO of Federal Mortgage Bank gets N100m bail

$65m fraud: Ex-CEO of Federal Mortgage Bank gets N100m bail The Federal High Court in Abuja has granted N100 million bail to…

2 years ago

Drama as Yahaya Bello calms supporters after judge storms out of court over rowdiness

Drama as Yahaya Bello calms supporters after judge storms out of court over rowdiness Judge Maryann Anenih of the federal capital territory…

2 years ago

EFCC to arraign Yahaya Bello today for alleged N110bn fraud

EFCC to arraign Yahaya Bello today for alleged N110bn fraud Immediate past governor of Kogi State, Yahaya Bello may be arraigned…

2 years ago

Auditor General uncovers N197bn contract fraud in FG ministries, agencies

Auditor General uncovers N197bn contract fraud in FG ministries, agencies A new audit of the Federal Government's ministries, departments, and…

2 years ago