Fraud

US Court Sentences ‘Woodberry’ To 8 Years In Prison For Fraud

In April, seven further offences were dropped as part of a plea agreement.

1 year ago

Amaechi’s Panel Clears Hadiza Bala-Usman Of Fraud – Trending With Ojy Okpe

Hadiza Bala Usman, the former managing director of the Nigerian Ports Authority yesterday, was cleared of allegations of failing to…

3 years ago

Nigeria: EFCC Arraigns Bureau de Change Operator for $100K Fraud in Maiduguri

A Bureau de Change Operator in Maiduguri, Bukar Mohammed, has been arraigned by the Economic and Financial Crimes Commission (EFCC)…

3 years ago

Nigeria Police IG Recommends Suspension of Abba Kyari Over FBI Indictment

Nigeria's Inspector-General of Police Usman Alkali Baba has recommended the immediate suspension of DCP Abba Kyari, the Head of the…

3 years ago

Invictus Obi: US Court Sentences Obinwanne Okeke to 10 Years in Jail for $11m Fraud

Obinwanne Okeke, popularly known as Invictus Obi, was on Tuesday sentenced in the United States to 10 years in prison…

4 years ago

Nigeria’s Central Bank Investigates Cryptocurrency Companies’ Bank Accounts for Fraud

The Central Bank of Nigeria (CBN) has opened investigations into bank accounts of companies involved in the trading of cryptocurrencies…

4 years ago

ICPC Uncovers N2.67bn Fraud in Nigerian Govt. School Feeding Program, Says Funds Diverted to Private Accounts

Abel EjIkeme The Independent Corrupt Practices and Other Related Offences Commission (ICPC), says it has uncovered corrupt practices in the…

4 years ago