Tag: FRAUD
I’m in the UK, not at large – Dozy Mmobuosi
Former co-chief executive officer of Tingo Group Banye Mmobuosi, also known as Dozy Mmobuosi, has said the allegations against him in the United States...
Sadiya Farouq never shunned EFCC invitation — Lawyer
Oladipo Okpeseyi (SAN), counsel to the former minister of humanitarian services, disaster management and social development, Sadiya Farouq, has clarified that his client did...
Ibadan travel agent arraigned over alleged N700m visa scam
An Iyaganku Magistrates’ Court in Ibadan, Oyo State on Thursday granted an Ibadan-based travel agent, Christon Wilson, bail for N10 million over alleged N700...
Sadiya Farouq shuns EFCC invitation to address ‘N37.1bn fraud’
Former minister of humanitarian affairs, disaster management, and social development Sadiya Farouq has shunned an invitation for questioning by the Economic and Financial Crimes...
US charges ex-Tingo Group boss Dozy Mmobuosi with fraud
Prosecutors in Manhattan, New York, United States have unveiled criminal charges against Nigerian fintech businessman Banye Mmobuosi, also known as Dozy Mmobuosi.
In the indictment...
EFCC invites Sadiya Farouq for questioning over alleged N37bn fraud
Former minister of humanitarian affairs, disaster management, and social development Sadiya Farouq has been invited for questioning by the Economic and Financial Crimes Commission...
Sadiya Farouq denies contractor James Okwete arrested for alleged N37bn fraud
Former minister of humanitarian affairs, disaster management, and socal development Sadiya Farouq has debunked links to a man named James Okwete who is under...
Fraud allegations by US SEC baseless – Dozy Mmobuosi
Businessman Dozy Mmobuosi has described as baseless the allegations of fraud levelled against him and his group of companies by the United States Securities...
How Dozy Mmobuosi became subject of US probe after investment firm’s...
The Securities and Exchange Commission (SEC) of the United States on Monday announced fraud-related charges against Nigerian Mmobuosi Banye also known as Dozy Mmobuosi...
Former minister Olu Agunloye in EFCC custody – Ex-diplomat
Former ambassador Oluwafisan Bankale has said that an ex-minister of power Olu Agunloye has been detained by the Economic and Financial Crimes Commission (EFCC).
On...