Tag Archives: fraud

Hushpuppi, a Dubai based Nigerian big boy has been reportedly arrested for an alleged $35 million by Interpol and the Federal Bureau of Investigation (FBI). We understands that a short video clip published on the micro-blogging site, Twitter, had its caption suggesting that Hushpuppi was arrested alongside his close friend …

Officials of Ecobank, Wema Bank and Polaris Bank have absolved the Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa of allegation of operating multiple bank accounts in the banks. Some representatives of the banks spoke before the 9-man House Adhoc Committee on fact finding and investigation …

The News Agency of Nigeria (NAN), reports that Torshimbe was reacting to reports circulating on social media that he was arrested by operatives of the EFCC on account of fraud. The aide told journalists during an interaction with them on Tuesday in Makurdi, blamed the wide circulation of such news …

Following an allegation of N40 billion fraud against the Interim Management Committee (IMC) of the Niger Delta Development Commission (NDDC), the National Assembly on Tuesday, May 5, passed a resolution to investigate the claim. This is coming after Senator Thompson Sekibo, the chairman of the Senate committee on Navy, debated …

Justice Inyang Ekwo of the Federal High Court in Abuja, on Monday, granted bail to a former Minister of Special Duties and Inter Governmental Affairs, Kabiru Turaki, on self-recognisance. The Economic and Financial Crimes Commission (EFCC) had arraigned Mr Turaki, his aide and two companies on 16-count charge of unlawful …