Tag: fraud’
EFCC Arraigns ‘Mama Boko Haram’, Two Others For N150m Fraud
The Economic and Financial Crimes Commission has arraigned Aisha Alkali Wakil also known as Mama Boko Haram alongside Tahiru Saidu Daura and ...Senate probes IPPIS over fraud
The Senate, on Wednesday, launched an investigation into allegations of bribery and corruption levelled against officials of the Integrated Payroll and Personnel ...Ganduje’s ex-commissioner, five others arrested over alleged N1bn fraud
The Kano Public Complaints and Anti-Corruption Commission has arrested Idris Saleh, former commissioner for works and infrastructure, in the administration of Abdullahi ...It is fraudulent! CBN disowns recruitment portal seeking BVN details
The Central Bank of Nigeria has dissociated itself from a recruitment portal created in its name and inviting Nigerians to submit applications ...Reps summon Malami, Finance Minister over ‘fraud’ in whistleblower programme
A House of Representatives committee has summoned the Attorney-General of the Federation, Abubakar Malami, the Minister of Finance, Zainab Ahmed, over the ...Baddest! I don’t do fraud but chop life, says D’banj
Oladapo Oyebanjo, popularly known as D’banj has spoken in public for the first time since he was released from the custody of ...N109bn fraud: Suspended AGF, others re-arraigned before another judge
The Economic and Financial Crimes Commission on Wednesday re-arraigned suspended Accountant-General of the Federation, Ahmed Idris, and three others before a Federal ...Popular Nigerian fashion designer Alade ‘Alvince’ jailed in US for million-dollar internet fraud
A Nigerian fashion designer, Alade Vincent, popularly known as “Alvince”, has been jailed for four years and two months for wire ...Two ATM fraudster bag jail terms in Kano
Two men, David Omoude Victor and Abba Ahmad Ibrahim have bagged a three-year jail term for Automated Teller Machine, ATM fraud. ...Nigerian defrauds several US banks after presenting himself as Yoruba deity
A Nigerian man, Musiliu Amusa has been declared wanted in the United States on charges of fraud. According to Peoples Gazette, ...