Tag: SCAM
N6.25b NDDC fund: DSS quizzes Jackrich over palliative scam allegation
The Department of State Services (DSS) has interrogated the chairman of the Niger Delta Development Commission (NDDC) COVID-19 Palliative Distribution Committee Sobomabo Jackrich.
According to...
Harrysong shares experience with alleged scammer
Singer, Harrysong, has shared his experience with an alleged scammer, who tried to get him to disclose his bank account details.
The 39-year-old shared the...
I know those behind #EndCovidScamNow – Tolu Ogunlesi
Special Assistant to the President on Digital/New Media, Tolu Ogunlesi, says he can make guesses on those behind the #EndCovidScamNow.
The hashtag has been trending...
EFCC arraigns Saraki’s cousin over N220m contract scam
The Economic and Financial Crimes Commission (EFCC) has
arraigned Ope Saraki, cousin of former Senate President Bukola Saraki before a
Kwara State High Court in Ilorin...
Court restrains agency from investigating Emir Sanusi over N2.2bn land scam
The Federal High Court in Kano has restrained the Kano State Public Complaint and Anti-corruption Commission from investigating Emir of Kano, Muhammad Sanusi II,...
Emir Sanusi requests for more time to answer questions on alleged...
Kano State Public Complaints and Anti-Corruption Commission has granted an extension of the time given to the Emir of Kano, Muhammadu Sanusi II, to...
Farouk Lawan fails to open defence in alleged $620,000 fuel subsidy...
A former House of Representatives’ member, Farouk Lawan, on Thursday, failed to open his defence for the third time in his trial for alleged...
Kano anti-graft agency invites Emir Sanusi for alleged N2.2bn land scam
Kano State Public Complaints and Anti-Corruption Commission has invited the Emir of Kano, Muhammad Sanusi II, to answer questions on a fresh allegation of...
Fani-Kayode’s absence stalls continuation of $2.1bn arms scam trial
Former aviation minister, Femi Fani-Kayode, was absent on Tuesday at the Federal High Court, Abuja, stalling his trial on alleged $2.1 billion arms scam.
Mr...
Kirikiri prison boss, doctor arrested over $1m scam by jailed fraudster
The Economic and Financial Crimes Commission (EFCC) has
arrested the controller of Kirikiri Maximum Prison, Emmanuel Oluwaniyi, for his
alleged role in allowing a convicted internet...