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Thursday, October 21, 2021
Tags Fraud

Tag: Fraud

EFCC Arraigns Owo Prince Over N35.5m Fraud In Oyo

The Economic and Financial Crimes Commission (EFCC) has arraigned an Owo prince in the Federal High Court in Ibadan over a N35.5...

Forex Policy: CBN Directs Banks To Publish Names, BVN Of Defaulters

The Central Bank of Nigeria (CBN) has directed all banks in the country to publish the names and Bank Verification Number (BVN)...

ICPC Arraigns University Of Calabar Lecturer Over N20.6m Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a dean in the University of Calabar, Prof. Francisca Ime...

Man Docked For Allegedly Defrauding 170 People Of ₦10.7bn

The Nigerian police have arraigned a young man, Joshua Adeyinka Kayode, (22), before a Federal High Court sitting in Lagos, for allegedly...

FBI Indictment: Police Commission Suspends Abba Kyari

The Police Service Commission has suspended a Deputy Commissioner of Police and Head, Intelligence Response Team of the Nigeria Police Force, Abba...

Cardinal, 9 Others, To Be Tried In the Vatican Over Alleged Fraud

An influential Cardinal and nine others will be tried within the Vatican’s legal system over alleged financial wrongdoing, the Holy See announced...

President Buhari’s son-in-law declared wanted by ICPC over $65m ‘fraud’

Gimba Yau Kumo, son-in-law of President Muhammadu Buhari has been declared wanted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over...

We Have Recovered $153m, 80 Houses From Diezani – EFCC Chairman

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the anti-graft agency has so far recovered $153 million...

Turkey Seeks Arrest Of Crypto Boss Over Huge Fraud, Detains Dozens

Turkey issued an international arrest warrant on Friday for the founder of a cryptocurrency exchange who fled with a reported $2 billion...

ICPC arrests Nigerian professor for alleged N400 million fraud

The suspect, who was arrested by ICPC operatives, is the acting DG of the National Biotechnology Development Agency. The...

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FIFA Wants Biennial World Cup Consensus By December 20

FIFA will try to find a consensus on controversial plans to stage the World Cup every two years, in time for a...

US High School Shooter Pleads Guilty, Says He’s ‘Very Sorry’

A former student pleaded guilty on Wednesday to killing 17 people in a shooting rampage at a high school in Parkland, Florida,...

Protestors Rally At Netflix Over Chappelle Special’s ‘Transphobia’

Protestors gathered outside Netflix in Los Angeles on Wednesday, angry over a new Dave Chappelle comedy special that has sparked accusations the...

Terrorists Who Attempted Coup Against Me Are In Nigeria – Turkey President

President Recep Tayyip Erdogan of Turkish has said that members of the Fetullah Terrorist Organisation (FETO) that attempted to push him out...