Breaking: Air Peace Boss Indicted For Bank Fraud In America
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged…
Complaints Over Banking Fraud, Others Hit 1,612
• Fraud attempts rise, customers claim over N9 billion • High profile entities hit by cyber attacks Despite public outcry,…
APC Is Using Jonathan To Legitimise Fraud -Seriake Dickson
The Governor of Bayelsa State, Mr Seriake Dickson, has said leaders of the All Progressives Congress are using the image…
Imo Panel Indicts Ex-LG Bosses In Alleged ₦60b Fraud
Former chairmen of the 27 councils in Imo State have been accused of mismanaging estimated ₦60 billion that accrued to…
Female Banker Jailed One Year For Fraud In Osogbo
A 51- year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday sentenced to one-year imprisonment for conspiracy, aiding and abating…
Imo, Okorocha disagree over alleged ₦50billion fraud
The Imo Government has accused the Rochas Okorocha administration of carting away ₦50 billion of state assets. It listed them…
JAMB to expose prominent Nigerians involved in exam fraud
The Registrar, Joint Admissions and Matriculation Board, Prof. Is-haq Oloyede, yesterday said the outcome of its probe into examination fraud…
Electoral fraud: Army parades 11 corps members, 43 others
The 6 Division Nigerian army,PortHarcourt, has paraded 11 National Youth Service Corps Members, 43 others over alleged electoral fraud in…
$8.4m fraud: Fred Ajudua cross-examines Bamaiyi
Bamaiyi said Bamaiyi said he can’t remember how much he earned in the army while being cross-examined by Fred Ajudua,…
Alleged N1.6b fraud: the money belongs to church, says Dudafa
FORMER President Goodluck Jonathan’s ex-aide Dr. Waripamo-Owei Dudafa yesterday urged the Federal High Court in Lagos to acquit him. He…
2.5B Naira Fraud: DSS Releases Aisha Buhari’s Aide to the Police
Photo: Aisha After spending more than ninety days in the Department of State Service custody, Mr Sani Mohammed Baba-Inna, the…