fraud

$24m fraud: Hushpuppi may get 20 years jail on Valentine’s Day

A United States court will, on February 14  sentence social media influencer Ramon Abbas Olorunwa (aka Hushpuppi) for allegedly laundering…

3 years ago

Auditor-General uncovers multi-billion naira ‘fraud’ in N/Assembly

The office of the Auditor- General for the Federation (AuGF) in its 2019 Annual Audit Report has indicted the management…

3 years ago

EFCC’s witness exonerates ex SGF Babachir Lawal of complicity in alleged N544m contract fraud

A witness of the Economic and Financial Crimes Commission, (EFCC), Julius Sunday Babalola yesterday told an Abuja High Court that…

3 years ago

NSA/NDLEA: Presidency, NASS poise for showdown over alleged N3.96bn fraud

The Presidency and the National Assembly appear poised for a showdown as the Senate has vowed to use constitutional power…

3 years ago

Just In: Nigeria’s pension fraud hits N157bn — EFCC

Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157…

3 years ago

Court jails ex-Navy Captain 13 years for N45m fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of a retired…

3 years ago

FBI arrests 11 Nigerians over alleged romance fraud

A US federal grand jury has indicted 11 Nigerians for defrauding elderly victims in romance schemes. According to the court…

3 years ago

UNILAG crisis festers as panel uncovers N3bn tax fraud, contract splitting

The General Martin Luther Agwai (rtd.)-led Presidential Visitation Panel to the University of Lagos said two states of the federation,…

3 years ago

UNILORIN student bags one-year jail for defrauding American $500

Kwara State High Court sitting in Ilorin has sentenced a University of Ilorin student, Sunday Okon, to one-year jail term…

3 years ago

N’Delta ministry officials sold N90m vehicles for N2m – Report

The Ministry of Niger Delta Affairs sold six vehicles worth N90m for N2.1m less than a year after their purchase,…

4 years ago