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Tag "fraud"

‘N10bn fraud’: Police rearraign businessman for ‘forging late father’s signature’

    ‘N10bn fraud’: Police rearraign businessman for ‘forging late father’s signature’

The Nigeria Police Force (NPF) has re-arraigned Paul Ozigbo, a businessman, over charges bordering on alleged forgery, criminal conspiracy and illegal conversion of properties. The re-arraignment, which held on Wednesday

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‘N7.1bn fraud’: Court fixes date for judgment on Orji Kalu’s suit against retrial

    ‘N7.1bn fraud’: Court fixes date for judgment on Orji Kalu’s suit against retrial

A federal high court in Abuja has fixed September 20 to deliver judgment on the suit by Orji Kalu, former governor of Abia state, challenging his retrial by the Economic

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INVESTIGATION: Extortion, inflated costs… the Nigerian marriage registry where fraud is a norm

    INVESTIGATION: Extortion, inflated costs… the Nigerian marriage registry where fraud is a norm

While the federal government has reduced the fees for registering marriages in Nigeria, corrupt officials of marriage registries have continued to extort prospective couples by charging above the official rate

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Umahi sacks ALL zonal education supervisors in Ebonyi over ‘fraud’

    Umahi sacks ALL zonal education supervisors in Ebonyi over ‘fraud’

David Umahi, governor of Ebonyi, has directed the immediate removal of all zonal education supervisors in the state over alleged fraud. In a statement issued on Wednesday by Kenneth Ugbala,

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Ojerinde, ex-JAMB registrar, to be arraigned July 6 over ‘N900m fraud’

  Ojerinde, ex-JAMB registrar, to be arraigned July 6 over ‘N900m fraud’

Dibu Ojerinde, a former registrar of the Joint Admission and Matriculation Board (JAMB), will be arraigned by the Independent Corrupt

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‘N7.1bn fraud’: Court fixes July 13 to hear suit to stop Orji Kalu’s retrial

  ‘N7.1bn fraud’: Court fixes July 13 to hear suit to stop Orji Kalu’s retrial

A federal high court in Abuja has fixed July 13 to hear an application by Slok Limited, a company belonging

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ICYMI: FG suspends salaries of 331 civil servants over ‘non-compliance with IPPIS verification’

  ICYMI: FG suspends salaries of 331 civil servants over ‘non-compliance with IPPIS verification’

The federal government says it has suspended salaries of 331 civil servants for alleged failure to comply with the rules

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Brisk Capital MD offering ‘60% ROI’ arrested over ‘N2bn investment fraud’

  Brisk Capital MD offering ‘60% ROI’ arrested over ‘N2bn investment fraud’

Operatives of the police special fraud unit (PSFU) have arrested Dominic Ngene Joshua, the managing director of Brisk Capital Limited,

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Abidemi Rufai, a senior special assistant from hell

  Abidemi Rufai, a senior special assistant from hell

A man is innocent until deemed guilty by a competent court of proper standing. I had to put it out

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Dapo Abiodun suspends aide arrested in US over ‘$350k fraud’

  Dapo Abiodun suspends aide arrested in US over ‘$350k fraud’

Dapo Abiodun, governor of Ogun state, has suspended Abidemi Rufai, his aide who was arrested in the US over alleged

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