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Tag "fraud"

Court jails ‘Mama Boko Haram’ over N120.5m fraud — fourth conviction in six months

    Court jails ‘Mama Boko Haram’ over N120.5m fraud — fourth conviction in six months

A high court in Borno state has sentenced Aisha Wakil, better known as Mama Boko Haram, to 10 years imprisonment for fraud. Wakil was convicted on Thursday alongside Tahiru Daura

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We reported N-Power fraud to ICPC, says humanitarian ministry after D’banj’s arrest

    We reported N-Power fraud to ICPC, says humanitarian ministry after D’banj’s arrest
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D’banj breaks silence on arrest by ICPC over ‘N-Power fraud’

    D’banj breaks silence on arrest by ICPC over ‘N-Power fraud’
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Sources: ICPC arrests, detains D’banj over ‘N-Power fraud’

    Sources: ICPC arrests, detains D’banj over ‘N-Power fraud’

D’banj, the award-winning Nigerian singer, has been arrested and detained by the Independent Corrupt Practices and other Related Offences Commission (ICPC).

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Akwa Ibom YPP guber candidate sentenced to 42 years imprisonment for fraud

  Akwa Ibom YPP guber candidate sentenced to 42 years imprisonment for fraud

A federal high court in Akwa Ibom has sentenced Bassey Albert, governorship candidate of the Young Progressives Party (YPP), to

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Ex-Gusau varsity VC bags 35-year jail term over N260m fraud

  Ex-Gusau varsity VC bags 35-year jail term over N260m fraud
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Two Nigerian athletes convicted of wire fraud in US, risk 10 years in prison

  Two Nigerian athletes convicted of wire fraud in US, risk 10 years in prison

Two Nigerian athletes have been convicted in the United States for their part in a “complex fraud scheme.” According to

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Kwara poly student jailed for $9,891 fraud

  Kwara poly student jailed for $9,891 fraud
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Court acquits Turaki, ex-Jigawa governor, of N8.3bn fraud

  Court acquits Turaki, ex-Jigawa governor, of N8.3bn fraud

A federal high court sitting in Dutse, the Jigawa capital, has acquitted Saminu Turaki, former governor of the state, of

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EFCC arraigns Wale Jana, Sapphire Scents MD, over ‘N12m fraud’

  EFCC arraigns Wale Jana, Sapphire Scents MD, over ‘N12m fraud’
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