Dapo Abiodun, governor of Ogun state, has suspended Abidemi Rufai, his aide who was arrested in the US over alleged $350,000 unemployment benefits fraud. Rufai, who was appointed by the
Tag "fraud"
Abidemi Rufai, a senior special assistant to Dapo Abiodun, governor of Ogun, has been arrested in the United States over alleged $350,000 unemployment benefits fraud. Rufai was arrested on Friday
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, a former son-in-law of President Muhammadu Buhari, wanted over an alleged $65 million fraud. In
Seven, they say, is the number of perfection. At TheCable, our seventh anniversary offers a unique opportunity to celebrate our strive towards perfection and excellence in the media space. For
The Economic and Financial Crimes Commission on Monday warned Nigerians to be cautious before investing in Bitcoin. The anti-graft agency
Bernie Madoff, an American investment advisor and convicted Ponzi scheme fraudster, is dead. The 82-year-old died on Wednesday at the
A court of appeal sitting in Lagos state has granted post-conviction bail to Israel Ogundipe, shepherd-in-charge of Celestial Church of
Babatope Joseph Aderinoye, a Nigerian living in the US, has been sentenced to 34 years in prison for fraudulently obtaining
In recent years, Nigerians have been victims of various ponzi schemes ranging from MMM to Loom. Despite the widespread reach
Advertisement
Top Stories
Life and Living
