https://i0.wp.com/www.qed.ng/wp-content/uploads/2025/03/728x90.png?ssl=1
Home Tags FRAUD

Tag: FRAUD

Yahoo: Twitter mocks Obinwanne Okeke over arrest by FBI

0
Nigerians have mocked a Forbes-rates entrepreneur, Obinwanne Okeke, after his arrest by the US Federal Bureau of Investigation (FBI) over conspiracy to commit fraud...

FBI arrests Forbes-rated entrepreneur, Obinwanne Okeke, over $11m fraud

0
The US Federal Bureau of Investigation (FBI) has arrested a Nigerian entrepreneur, Obinwanne Okeke, over allegation of conspiracy to commit fraud of over $11...

Court grants Atiku’s lawyer, son-in-law N20m bail each

0
A Federal High Court in Lagos has granted a N20 million bail to a long-time lawyer, Uyiekpen Giwa-Osagie, of the Peoples Democratic Party (PDP) presidential candidate,...

Court grants Atiku’s son-in-law N20m bail

0
The Federal High Court in Lagos has granted N20 million bail to Abdullahi Babalele, son-in-law of the Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar. Justice Nicholas...

EFCC interrogates head of service, Winifred Oyo-Ita, over N3bn fraud

0
The Economic and Financial Crimes Commission (EFCC) has interrogated the Head of the Civil Service of the Federation, Winifred Oyo-Ita, for alleged N3 billion contract scam. Mrs...

Maurice Iwu arrives court to face N1.2bn alleged fraud charges

0
A former Independent National Electoral Commission (INEC) chairman Prof. Maurice Iwu, has arrived the Federal High Court in Lagos for his arraignment. Spokesperson of the Economic and...

Nigerian charged for dating scam in South Africa

0
South African authorities have charged a Nigerian, Christiano Ogbeinfun, with fraud and money laundering allegedly executed through an online dating scam. Mr Ogbeinfun, 48, appeared briefly in...

ICPC seals home of unnamed Enugu senator over alleged fraud

0
The Independent Corrupt Practices and other Related Offences Commission (ICPC) in Enugu State says it has sealed the premises of a federal lawmaker from Enugu North...

Nigerian jailed for fraud in Singapore gets fresh cheating charge

0
A Nigerian man, Amos Gabriel, has been issued a fresh charge of cheating a co-prisoner while he was in jail. Gabriel, known for his love...

Court approves Lai Mohammed as witness in N2.5bn alleged fraud trial

0
A Federal High Court in Abuja has granted an application to list former minister of information and culture, Lai Mohammed, as prosecution witness in a trial...