Tag: fraud’
UK set to deport Nigerian pastor, Tobi Adegboyega over alleged £1.87m fraud
A Nigerian pastor whose church was shut down over an alleged £1.87 million fraud has lost his fight against deportation, despite claiming ...Dormant accounts are more susceptible to fraud – Cardoso
Olayemi Cardoso, the governor of Central Bank of Nigeria (CBN), says dormant accounts are more susceptible to fraud. Speaking at the end ...EFCC interrogates ex-Aviation Minister over alleged ₦8bn fraud
Men of the Economic and Financial Crimes Commission (EFCC), on Tuesday, quizzed a former Minister of Aviation, Hadi Sirika, over alleged ₦8bn ...To be or nor to be…? EFCC declares Yahaya Bello wanted over alleged N80.2b fraud
The Economic and Financial Crimes Commission has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion. ...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 ...