Thursday, December 1, 2022
Home Tags FRAUD

Tag: FRAUD

Providus Bank manager wanted in court for alleged N144m fraud

0
A Federal High Court, Lagos division has ordered a Providus Bank Plc branch head Mariam Isoje to appear before it to take her plea...

Court discharges, acquits Babachir Lawal of N544m fraud

0
An FCT High Court on Friday discharged and aqcuitted a former Secretary to the Government of the Federation Babachir Lawal and five others of...

50 Cent to shoot Hushpuppi TV series

0
American rapper and movie producer 50 Cent has announced plans to make a TV series about the convicted Nigerian fraudster Ramon Abass aka Hushpuppi. Hushpuppi...

Hushpuppi jailed 11 years in US, to pay $1.7m restitution

0
A US Court on Monday sentenced Nigerian Ramon Abass aka Hushpuppi to 11 years in prison for conspiring to defraud people of millions of...

Hushpuppi’s wife, imams write US judge

0
Wife of convicted fraudster Ramon Abass aka Hushpuppi and some imams have written to a US court pleading for leniency for the self-confessed international...

Money laundering: Shasore arraigned in Abuja amid cases in Lagos

0
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Lagos State attorney general Olasupo Shasore (SAN) on a 14-count money laundering...

Hushpuppi for sentencing Monday — US Court

0
Nigerian fraudster Ramon Abass aka Hushpuppi will on Monday, November 7 be sentenced, according to the US Attorney’s Office for Central District of California,...

Alleged N400m fraud: ICPC arraigns former NABDA boss Alex Akpa, others

0
The Independent Corrupt Practices and other related Offences Commission (ICPC) on Wednesday arraigned former acting director-general, National Biotechnology Development Agency (NABDA), Prof. Alex Akpa,...

Suspended AGN chairman Nneoma Ukpabi breaks silence on fraud allegation

0
Suspended chairman of the Actors Guild of Nigeria (AGN) Imo State chapter, Nneoma Ukpabi, has denied an allegation about defrauding a member of the...

Fayose’s alleged fraud trial stalled

0
A Federal High Court in Lagos could not continue the trial of a former governor of Ekiti, Ayo Fayose, on Wednesday for alleged money...