#Fraud

The trial of Social media celebrity, Ramon Abbas a.k.a Hushpuppi has been suspended due to the COVID-19 pandemic. Chambers orders of Judge Otis Wright released on September 23, revealed that the jury trial will continue by 9:00AM on May…

One month after international flights resumed in Nigeria, allegations of fraud and test certificate extortionists trail foreign air travels. Flights in and out of the country had been suspended for months as part of measures to contain…

Zamfara State Government has set up a commission of enquiry to investigate former governor, Abdul’aziz Yari, on the alleged diversion of N107bn local government funds. Zailani Bappah, spokesperson for Governor Bello Matawalle, in a…

A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been sentenced to 98 years in prison by Justice Muniru Olagunju of Oyo High Court for fraud. According to a statement released by the Economic and Financial Crimes…

Minister Sadiya Umar Farouq says the ministry of humanitarian affairs, disaster management and social development has no link to the alleged N2.67bn school feeding fraud uncovered by the Independent Corrupt Practices and Other Related…

A young lady has been sentenced to three-year imprisonment for deliberately sawing her hand off with a saw in order to claim a £925,000 insurance payout. The 22-year-old identified as Julija Adlesic from Ljubljana in Slovenia hatched a…

The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine (ATM) cards and four Subscriber Identification Module( SIM)…

Delta State College of Education Provost, Warri, Mary Edema, is currently being investigated in an alleged fraud. The provost, used N36m to build two toilets in the institution funded by the Tertiary Education Trust Fund. Speaking…