Friday, September 18, 2020
MARKET UPDATE
Advertisement

TheCable

Advertisement

Tag "fraud"

EXTRA: Woman jailed for cutting own hand in €1m insurance fraud

    EXTRA: Woman jailed for cutting own hand in €1m insurance fraud

Julija Adlesic, a Slovenian woman, has been sentenced to two years in prison for deliberately cutting off her hand in an insurance fraud. A court in Ljubljana, capital of Slovenia,

0 comment Read Full Article

EXTRA: Fake commissioner receives salaries for two years in Niger

    EXTRA: Fake commissioner receives salaries for two years in Niger

The Niger state government has sacked 80 civil servants over alleged fraud. Speaking with journalists on Thursday, in Minna, the state capital, Salamatu Abubakar, the state’s head of service, said

0 comment Read Full Article

‘Fraud’: Seun Egbegbe returns to court after three years in jail

    ‘Fraud’: Seun Egbegbe returns to court after three years in jail
0 comment Read Full Article

Two Nigerians arrested for ‘defrauding a state in Germany of €2.3m COVID-19 fund’

    Two Nigerians arrested for ‘defrauding a state in Germany of €2.3m COVID-19 fund’

Security operatives have arrested two suspects for allegedly defrauding the German state of North Rhine-Westphalia of €2.3 million COVID-19 fund. In a statement on Sunday, Frank Mba, spokesperson of the

0 comment Read Full Article

EXTRA: Civil servant smuggles brother’s name into payroll, collects salaries for 11 years

  EXTRA: Civil servant smuggles brother’s name into payroll, collects salaries for 11 years

Tanimu Ndanusa has been on the payroll of the Niger state government since 2009, collecting his entitlements with commitment and

1 comment Read Full Article

ICPC quizzes NDDC directors over ‘N5.4bn fraud’

  ICPC quizzes NDDC directors over ‘N5.4bn fraud’

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has quizzed top management staff of the Niger Delta Development

0 comment Read Full Article

Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

  Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

Harry Cole, a Nigerian based in Canada, has been extradited to the United States for his alleged involvement in a

0 comment Read Full Article

FG: 14,020 N-Power beneficiaries on payroll of other govt agencies

  FG: 14,020 N-Power beneficiaries on payroll of other govt agencies

The ministry of humanitarian affairs, disaster management and social development says 14,020 beneficiaries of N-Power have existing accounts on the

0 comment Read Full Article

The Hushpuppi, Woodberry jibiti generation

  The Hushpuppi, Woodberry jibiti generation

Until their arrest and extradition last week by the United Arab Emirates (UAE) to the United States, Ramon Olorunwa Abbas,

0 comment Read Full Article

Court orders interim forfeiture of 48 properties ‘linked to’ ex-NSITF chair

  Court orders interim forfeiture of 48 properties ‘linked to’ ex-NSITF chair

A federal high court sitting in Abuja has ordered the interim forfeiture of 48 properties allegedly owned by Ngozi Olejeme,

0 comment Read Full Article
1 2 3 13