Tag: fraud
UK to return £4.2m Ibori loot as FG plan to deploy it to Niger bridge/Lagos-Ibadan expressway
The United Kingdom has committed to returning £4.2 million loot recovered from James Ibori, former governor of Delta state, and his associates.
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Wire fraud: Obinwanne Okeke appeals 10-year sentence
Fraud convict, Obinwanne Okeke, more popularly known as Invictus Obi, has appealed against his recent sentence to10 years’ imprisonment by a U.S. cour [...]
Former EFCC boss, Ibrahim Lamorde promoted to DIG
The former boss of anti corruption agency, Economic and Financial Crimes Commission, EFCC, Ibrhaim Lamorde has finally been promoted to a deputy Inspe [...]
Ex bank MD, Okey Nwosu jailed 3 years for N18bn theft
A former Managing Director of the defunct Finbank Plc, Okey Nwosu, was on Tuesday sentenced to three years imprisonment by Justice Lateefat Okunnu [...]
Interpol uncovers €500,000 in COVID-19 fraud to Nigeria
The International Criminal Police Organisation, popularly called Interpol, has traced a €500,000 COVID-19 fraud to Nigeria.
The organisation made t [...]
Church founder, Israel Oladele weeps in court for being sent to prison over fraud
Yesterday, a Lagos State High court sentenced popular prophet and Shepherd-in-charge of Celestial Church of Christ, CCC, Global Genesis church, Prophe [...]
ICPC uncovers N2.67bn school feeding funds in personal accounts
The Independent Corrupt Practices and Other Related Offences Commission has disclosed that it had discovered part of N2.67bn school feeding funds mean [...]
Senate probes fresh multi-billion naira fraud in NDDC
The Senate said it has received fresh fraud allegations against the management of the Niger Delta Development Commission, NDDC. The new financial infr [...]
Ex-council boss bags 31 years in jail for N97m fraud
A Federal High Court in Gombe State has convicted a former council chairman, Samuel Bulus Adamu, and sentenced him to 31 years in prison. The Economic [...]
Hushpuppi dumps lawyer as court transfers trial to California
Embattled Instagram billionaire facing wire fraud charges in the United States, Ramoni Abbas, more popularly known as Hushpuppi, has settled for a gov [...]