By Emma Nnadozie POLICE detectives attached to the Special Fraud Unit SFU Lekki Lagos weekend, grilled a female Deputy Director, department of Contract and procurement (names withheld) of Department of…
Tag: fraud
HOW EX-FCMB STAFF BAGGED 6-YR JAIL TERM FOR 127MIL FRAUD IN OGUN
Ex-banker Jailed Six Years for N127m Fraud in Abeokuta Justice Abiodun Akinyemi of the Ogun State High Court, Abeokuta, today convicted and sentenced Adejare Sonde, a former staff of First…
9 YEARS AFTER IT BEGAN, JUDGE THREATEN TO CLOSE FRAUD CASE AGAINST FORMER HEAD OF SERVICE, ORANSANYE
Nine years after the trial of former Head of Service, Mr Stephen Oronsaye began, a Federal High Court yesterday threatened to close the prosecutor’s case for want of diligent prosecution.…
HOW EX-JAMB REGISTRAR AWARDED 7.2BIL CONTRACTS WITHOUT DUE PROCESS
Sunday Aborisade and Friday Olokor The report of the Auditor General of the Federation, currently being considered by the Senate Public Account Committee, has indicted the Joint Admission and Matriculation…
KANO FOREX TRADER DOCKED OVER 7.6MIL NAIRA FRAUD
Forex Trader Docked in Kano for Alleged N7.6m Fraud The Kano Zonal Office of the Economic and Financial Crimes Commission today October 16, 2020 arraigned one Abubakar Ibrahim before Justice Lewis…
AIR PEACE SPEAKS ON RELATIONSHIP WITH KINGSLEY KUKU, FORMER AMNESTY BOSS, ALLEGATIONS OF MONEY LAUNDERING
Air Peace has dismissed allegations that a former Special Adviser to the President on Niger Delta Affairs and Chairman of the Presidential Amnesty Office, Kingsley Kuku, purchased aircraft for the…
HOW STERLING BANK STAFF USE CUSTOMERS’ NAMES, BVN AND OTHER DETAILS TO OPEN ACCOUNT, APPLY FOR LOAN WITHOUT CONSENT
How Sterling Bank Staff Opened Unauthorised Accounts Using Customers’ Names Linked With BVN To Apply For Loans Two farmers, Umar Abubakar and Muhammad Sani-Abdul, have revealed how staff of Sterling…
ACCESS BANK REACTS TO HACKER WHO CLAIMED HE HAS ACCESS TO THEIR DATA BASE AND CUSTOMERS’ ACCOUNTS
Access Bank has discredited a video making the rounds about a man claiming to have access to its customers’ data. The bank assured in a statement on Monday that the…
FAAN TOP OFFICIALS STEAL OVER 750MIL,STAFF PAID HALF SALARY SET TO EMBARK ON STRIKE
Nigeria’s Airport Authority Pays Staff Half Salary After Top Officials, Children Stole Over N750m In Fraudulent Contract Scheme Top sources at FAAN, who spoke with SaharaReporters, said senior officials and…
LAWYER SPEAKS ON HUSHPUPPI BEING RELEASED
Gal Pissetzky, a Chicago-based lawyer, has denied rumours insinuating the release of Ramoni Abbas, an alleged multi-million dollar fraudster facing charges in the U.S. On Wednesday, screenshots of the Bureau of…
HOW 2 CHINESE OFFICIALS ATTEMPTED TO BRIBE ME WITH 50MIL NAIRA, EFCC OFFICIAL TELLS COURT
Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, has revealed how two Chinese citizens, Meng Wei Kun and Xu Kuai offered him N50…
NDDC’S HOUSE OF SLEAZE BY YINKA ODUMAKIN
By Yinka Odumakin WE were being mesmerized by the tragic movie of Malami vs Magu graft joke when the “grab your copy now” of Nunieh vs Akpabio NDDC house of…
GRUMBLINGS AS IGP TAKES OVER SECURITY AT EFCC, REDEPLOYS ALL MOPOL OFFICERS
The Inspector General of Police, Muhammed Adamu, has ordered the withdrawal of mobile police personnel attached to the Economic and Financial Crimes Commission, (EFCC), PREMIUM TIMES has learnt, effectively taking over security…
FROM RIBADU TO MAGU: HOW BANANA PEELS BRING DOWN EFCC PROMISING CHIEF EXECUTIVES
Economic and Financial Crimes Commission By Omeiza Ajayi Until September 2006 when it struck off Nigeria off its list, global anti-money laundering watchdog, the Financial Action Task Force FATF had…
MAGU GOES AFTER NIGERIAN LOOTERS IN GHANA, CALLS FOR INFORMATION
EFCC Acting Chairman, Ibrahim Magu Mr. Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says many Nigerian looters are hiding in neighbouring Ghana. Speaking in Abuja…
DUBAI POLICE RECOVERED 40.9MIL DOLLARS CASH FROM HUSHPUPPI
*Seize 13 luxury cars valued at $6.8m *Reveal how instagram celebrity was nabbed in new video Dubai Police have seized $40.9m (Dh150 million) in cash and over a dozen luxury…
2BIL NAIRA CONTRACT SCAM: WHY I WANT ONLY POLICE TO INVESTIGATE NIRSAL – MALAMI
Minister of Justice and Attorney General of the Federation, Abubakar Malami By Dirisu Yakubu Following allegations of a cover-up in the investigation of an N2 billion contract scam involving the…
HUSHPUPPI TO BE PROSECUTED IN DUBAI OVER MULTIPLE CHARGES OF FRAUD
Amaka Odozi Hushpuppi UAE’s online newspaper, The National reported on Wednesday that embattled Instagram celebrity, Hushpuppi is set to be prosecuted for multiple fraud crimes. Hushpuppi, whose real name is Raymond Abbas,…
ACCESS BANK MANAGER STEALS 14MIL NAIRA BANK MONEY
Nwaru Jerry Nnamdi, Access Bank Manager charged with stealing N14m By Paul Iyoghojie Police in Lagos have charged the Ketu Branch Manager of Access Bank Plc, Mr Nwaru Jerry Nnamdi,…
NDDC APPROVED 51.6MIL FOR ITS MD’S ACCOMMODATION ÀND MONITORING OF ITS PROJECTS DURING LOCKDOWN
Eniola Akinkuotu The Niger Delta Development Commission approved N51.6m for its acting Managing Director, Prof Daniel Pondei, for the purpose of hotel accommodation, security and monitoring of projects during the…