Tag:FRAUD

BREAKING: US court sentences Hushpuppi to 11 years jail term

Popular Nigerian socialite and internet sensation, Ramon Abbas, better known as Hushpuppi has been sentenced to 11 years in jail by the United States...

How N4.6bn was transferred to fund Jonathan’s election – EFCC

An Investigating Officer with the Economic and Financial Crimes Commission (EFCC), Mr. Shehu Shuaibu, yesterday, told a federal high court in Lagos that the...

Confusion as China opens police stations in Nigeria

China has opened dozens of “overseas police service stations” around the globe, including Nigeria, to observe its nationals living abroad. This is contained in a...

INEC raises alarm over fake recruitment link

The Independent National Electoral Commission has distanced itself from a recruitment link circulating on social media and other platforms. INEC in a post on its...

How we trailed hackers involved in N500m bank fraud to Jos- Police

Two of the suspects involved in the alleged hacking of a bank account and diversion of N523,337,100 were arrested in Jos, Plateau State. The alleged...

Ex-police chief gets life sentence for taking $10 million bribes

Gong Dao’an, former deputy mayor and police chief of east China’s Shanghai Municipality, was sentenced to life in prison for taking bribes. The Intermediate People’s...

UK releases names of 56 dead Nigerians with unclaimed estates, assets

At least 56 dead people of Nigerian descent reportedly left unclaimed estates in the United Kingdom, according to data published by the UK government. One...

2021 budget: ICPC uncovers N300bn duplicated projects, N49.9bn ghost workers salaries

The Independent Corrupt Practices Commission and other related offences (ICPC) on Thursday opened up that the N13.59trillion 2021 budget was padded by the various...

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Tinubu hails Dangote for crashing price of diesel

President Bola Tinubu has commended the enterprising feat of Dangote Oil and Gas Limited in reducing the gantry price...
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Court upholds Ganduje’s suspension as APC chairman

A Kano State High Court has affirmed the suspension of the national chairman of the All Progressives Congress (APC),...

Instagram celeb, Cubana Chief Priest pleads not guilty, gets N10m bail

Popular Instagram celebrity Pascal Okechukwu also known as Cubana Chief Priest has pleaded not guilty for alleged naira abuse. He...

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Tinubu hails Dangote for crashing price of diesel

President Bola Tinubu has commended the enterprising feat of...

Court upholds Ganduje’s suspension as APC chairman

A Kano State High Court has affirmed the suspension...