... Seeking the Truth in Facts
By Emma Nnadozie POLICE detectives attached to the Special Fraud Unit SFU Lekki Lagos weekend, grilled a female Deputy Director, department of Contract and procurement (names withheld) of Department of Petroleum Resources, DPR, for allegedly awarding a contract worth N300,000.000.00 (Three hundred million naira only) Read More …
Ex-banker Jailed Six Years for N127m Fraud in Abeokuta Justice Abiodun Akinyemi of the Ogun State High Court, Abeokuta, today convicted and sentenced Adejare Sonde, a former staff of First City Monument Bank, FCMB, Abeokuta branch, to four years in prison for stealing money belonging Read More …
Nine years after the trial of former Head of Service, Mr Stephen Oronsaye began, a Federal High Court yesterday threatened to close the prosecutor’s case for want of diligent prosecution. The trial judge, Justice Inyang Ekwo, said he will close the prosecution’s case should the Read More …
Sunday Aborisade and Friday Olokor The report of the Auditor General of the Federation, currently being considered by the Senate Public Account Committee, has indicted the Joint Admission and Matriculation Board for awarding N7.3bn without recourse to due process. The AuGoF, Anthony Ayine, submitted the Read More …
Forex Trader Docked in Kano for Alleged N7.6m Fraud The Kano Zonal Office of the Economic and Financial Crimes Commission today October 16, 2020 arraigned one Abubakar Ibrahim before Justice Lewis A. Allagoa of the Federal High Court, sitting in Kano, Kano State on a five count charge Read More …
Air Peace has dismissed allegations that a former Special Adviser to the President on Niger Delta Affairs and Chairman of the Presidential Amnesty Office, Kingsley Kuku, purchased aircraft for the airline. A statement from the airline’s Solicitors, Alegeh & Co, said the allegation was untrue, Read More …
How Sterling Bank Staff Opened Unauthorised Accounts Using Customers’ Names Linked With BVN To Apply For Loans Two farmers, Umar Abubakar and Muhammad Sani-Abdul, have revealed how staff of Sterling Bank in Bauchi State fraudulently opened unauthorised accounts using their names and Bank Verification Numbers Read More …
Access Bank has discredited a video making the rounds about a man claiming to have access to its customers’ data. The bank assured in a statement on Monday that the claim was false, adding that customers’ data remain safe. “A video of an individual claiming Read More …
Nigeria’s Airport Authority Pays Staff Half Salary After Top Officials, Children Stole Over N750m In Fraudulent Contract Scheme Top sources at FAAN, who spoke with SaharaReporters, said senior officials and some of their children worked together to get an old contract re-awarded. The Federal Airports Read More …
Gal Pissetzky, a Chicago-based lawyer, has denied rumours insinuating the release of Ramoni Abbas, an alleged multi-million dollar fraudster facing charges in the U.S. On Wednesday, screenshots of the Bureau of Prisons website, showing his release, went viral. According to the details on the website, which Read More …