‘I’ll work with you’ PDP presidential candidate, Atiku, romances Ag. CJN, Justice Ariowoola
The presidential candidate under the Peoples Democratic Party, Atiku Abubakar, stated that he is committed to working with the newly ...
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Tag: fraud
‘System exploitation’ MTN begs court to mandate Access, FCMB, other banks to refund N23b
A banking subsidiary of MTN Nigeria Communications Plc, Momo Payment Service Bank Limited (MPSBL), has urged the Federal High Court ...
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‘Another level’ Code of Conduct tribunal chair, Danladi Umar, accused of fraud
Some workers in the Code of Conduct Tribunal, Abuja, have accused its chairman, Danladi Umar, of fraud, corruption, nepotism and ...
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‘Alleged N1.4bn fraud’ Witness reveals how NBA president, Paul Usoro, was paid N700m
Udom Idongesit, a prosecution witness in the case of an alleged N1.4 billion money laundering involving Paul Usoro, President, Nigerian ...
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‘SPAC Nation spanked!’ Pastor Adegboyega church slammed shut by UK govt over fraud allegations
The U.K government has shut down Salvation Proclaimers Anointed Church, commonly known as SPAC Nation, over an alleged £1.87 million ...
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‘Complicated’ Lecturer accuses FCMB, Nigeria Police Academy of criminal collusion, illegal deduction
A lecturer in the Department of Sociology, Faculty of Social and Management Sciences of the Nigeria Police Academy (POLAC), Wudil, ...
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‘Exclusive’ Socialite Habeeb Audu, popularly known as Habeeb Dixon, regains freedom US prison (Photo)
A British citizen, Habeeb Dixon, who was extradited to the US in 2020 to face charges he oversaw a series ...
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‘All for green cards’ American man, Marco Ramirez, scams two Nigerians over $300k
An American has allegedly defrauded two Nigerians of $368,698 under the pretext of procuring them green cards. This was revealed ...
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‘Both platforms culpable’ Lupen NG’s customer wails as car downpayment disappears from Paga (Photo)
A Lagos-based flight attendant, Opeyemi Adegun, has lamented how N750,000 disappeared from her Paga Bank account after Lupen NG, an ...
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‘Shocker!’ Ogun governor’s aide pleads guilty to wire fraud in United States
An official of the Ogun State government, Abidemi Rufai until his arrest, has pleaded guilty in U.S. District Court in ...
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