fraud

James Ebute Adejoh: Benue man lands in prison for N7 million fraud

James Ebute Adejoh: Benue man lands in prison for N7 million fraud

A Benue man, James Ebute Adejoh has been handed a one-year jail term by Justice A.R Mohammed of the Federal…

2 years ago

EFCC moves to unravel alleged multi-billion Immigration fraud

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal command is probing allegations of conspiracy, diversion of public funds, extortion…

2 years ago

NAICOM breaks silence on alleged ₦4 billion new office complex, reveals what really transpired

Sequel to a report attributed to a national newspaper of August 29, 2022, the National Insurance Commission (NAICOM) has refuted…

2 years ago

EFCC closes case against Ex-Plateau Gov Jang

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2022, closed its case against a former governor of…

2 years ago

Details of Hushpuppi’s $400k fraud in prison, how it happened

An agent, who claims to be working under the Federal Bureau of Investigation of the national government of United States…

2 years ago

AIM Consultants Boss, Amin Mousalli banned by World Bank for fraud, corruption

Amin Moussalli, Founder and Chief Executive Officer of AIM Consultants, a construction and communications firm and owners of Cool Fm,…

2 years ago

Fake ‘General’, Nwokoro Gabriel arrested for defrauding POS attendant of N2m in Lagos

A man posing as a ‘General’ in the Nigerian Army, Nwokoro Gabriel, has been arrested by operatives of the Lagos…

2 years ago

Abubakar Ali Peters: EFCC admits more evidence against Nadabo Energy boss over alleged N1.4bn oil subsidy fraud

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice…

3 years ago

Another oil lawsuit against Shell alleges fraud, deceit, misrepresentation

The controversy surrounding the sale of OML 29 by Shell Petroleum Development Company of Nigeria to Aiteo Eastern Exploration and…

3 years ago