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Tag "fraud"

Report: Nigerian billionaire building US biggest consulate in Nigeria is an ex-convict

    Report: Nigerian billionaire building US biggest consulate in Nigeria is an ex-convict

The United States government has been accused of going into business with Gilbert Chagoury, Nigerian-Lebanese developer and funder of Eko Atlantic, despite his criminal records. Born in Nigeria to Lebanese

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Francis Atuche to continue 6-year jail term as council of state rejects pardon request

    Francis Atuche to continue 6-year jail term as council of state rejects pardon request

The council of state has rejected a request for pardon for Francis Atuche, a former managing director of Bank PHB, who was sentenced to 12 years’ imprisonment for fraud. Atuche

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Nigerian ‘prince’ bags 33-month jail term in US for fraud

    Nigerian ‘prince’ bags 33-month jail term in US for fraud

Sobanke Adereti, a 24-year-old Nigerian, has been sentenced to 33 months in prison over passport falsification and bank fraud in the United States of America. Jeremy Kernodle, a US district

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‘N6bn fraud’: Court slashes N175m off Mompha’s bail

    ‘N6bn fraud’: Court slashes N175m off Mompha’s bail
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EXTRA: Court orders businessman to clean church for 90 days over attempted fraud

  EXTRA: Court orders businessman to clean church for 90 days over attempted fraud

A federal capital territory (FCT) high court has ordered one Ejaigu Doland, a 27-year-old businessman, to clean the premises of

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REWIND: In 2010, EFCC arraigned Adamu, ‘preferred APC chairmanship candidate’, over ‘N15bn fraud’

  REWIND: In 2010, EFCC arraigned Adamu, ‘preferred APC chairmanship candidate’, over ‘N15bn fraud’

As the All Progressives Congress (APC) prepares to elect its national officers, the name ‘Abdullahi Adamu’ has been popping up

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Fraud: Nigeria, UK sign MoU on transfer of £210k compensation from energy company

  Fraud: Nigeria, UK sign MoU on transfer of £210k compensation from energy company

The United Kingdom has signed a memorandum of understanding (MoU) with Nigeria on the transfer of £210,610 compensation from a

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Reps mull 20-year jail term for bank employees involved in fraud

  Reps mull 20-year jail term for bank employees involved in fraud

A bill proposing a 20-year jail term for bank employees involved in fraud has passed second reading at the house

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‘N26.6bn fraud’: EFCC arraigns Funmi Adenmosun, ex-Bank PHB director

  ‘N26.6bn fraud’: EFCC arraigns Funmi Adenmosun, ex-Bank PHB director

The Economic and Financial Crimes Commission (EFCC) has arraigned Funmi Adenmosun, a former director of defunct Bank PHB, over alleged

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‘N6bn fraud’: Court grants Mompha N200m bail

  ‘N6bn fraud’: Court grants Mompha N200m bail
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