Tag: FRAUD
Billionaire Cletus Ibeto’s arraignment over alleged N4.8bn fraud suffers setback again
The arraignment of billionaire Cletus Ibeto charged with N4.8 billion fraud at an Ikeja High Court suffered another setback on Thursday following his absence...
NSCDC commandant disowns Facebook account promising overseas training
FCT commandant of the Nigeria Security and Civil Defence Corps (NSCDC) Olusola Odumosu has dissociated himself from a Facebook account opened in his name.
Mr...
Goodluck Jonathan’s godson jailed six years over N2.9bn fraud
A Federal High Court in Port Harcourt has convicted and sentenced former managing director of the Niger Delta Development Commission, George Turnah, and two...
Ibori’s lawyer fined £28m in UK for colluding to defraud Nigeria
A court has ordered lawyer Bhadresh Gohil to pay more than £28 million in costs associated with criminal activity with former governor of Delta...
Plumber arrested for ‘scamming’ BBNaija’s Vee of N150,000
A plumber, who allegedly scammed former Big Brother Naija housemate Victoria Adeyele, popularly known as Vee, has been arrested.
The reality TV star made this...
Hushpuppi’s associate Woodberry sentenced to eight years in prison
A United States District Court for the Northern District of Illinois in Chicago has sentenced Nigerian Olalekan Ponle, also known as Woodberry, to eight...
Mmesoma Ejikeme’s confession has vindicated us — JAMB
The Joint Admissions and Matriculation Board (JAMB) said on Saturday that it has been vindicated following the release of the report of a commission...
Imagine Global: Bamise Ajetunmobi arrested, remanded as wife remains on the...
A Federal High Court sitting in Lagos on Friday remanded a suspected Ponzi scheme operator Bamise Ajetunmobi for an alleged N7.5 billion fraud.
Justice Chukwuejekwu...
Supreme Court frees Senator Nwaoboshi jailed seven years for fraud
The Supreme Court on Friday quashed the conviction and sentencing of Senator Peter Nwaoboshi to seven years imprisonment for offences of fraud and money...
Shareholders sue Dozy Mmobuosi’s Tingo Group over alleged fraud
New York-based law firm Jakubowitz Law says it has commenced a securities fraud class action lawsuit against Tingo Group on behalf of shareholders.
This is...