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Wednesday, October 27, 2021
Tags Fraud

Tag: Fraud

EU Misspent More Than 4Bn Euros In 2020 Budget Year – Auditors

The report noted that over the next seven years, the EU would spend significantly more than in the previous programme period.

FG Speaks On Reported Recruitment Of 400000 Policemen

Minister of Police, Alhaji Muhammad called on Nigerians, to treat as fake news, a report on social media on recruitment of 400,000 policemen.

How I Use Online Application To Defraud POS Operators – suspect

“After he is done with POS operators, he will access his bank through a firewall application to inform the bank that he made a transaction

Microfinance Bank MD Bags 5-Year Jail For N4.7M Scam

Bauchi State High Court has sentenced Sarita Aliyu Hello, Managing Director of Workman Microfinance Bank, Bauchi, to four years imprisonment.

Hushpuppi: His Strategy, Why Victims Fell For Scam

The Hushpuppi saga is a trending story that many people have shared on different social media platforms around the world.

EFCC Arraigns 3 AIICO Capital Personnel For Alleged N1.4Bn Fraud

EFCC prosecutor, Miss Chinenye Okezie, the defendants had sometime in 2020 in Lagos committed the offences alongside one Olanrewaju Fabunmi.

DCP Abba Kyari Fingered In $1.1M Hushpupp1 Wire Scam, Says I Only Linked Him To My Tailor

A popular fraudster, Ramon Olorunwa Abbas, alias Hushpuppi, shared part of a $1.1 million fraud with a celebrated police officer, Abba Kyari.

JAMB Withdraws Results Of Candidate For Impersonation

The Joint Admissions and Matriculation Board (JAMB) has withdrawn the result of one Attama Ikedichukwu for acts bordering on impersonation

Alleged N29B Fraud: You Have Case To Answer, Court Tells Ex-Adamawa Gov, Nyako, Son

Justice Abang gave the order on Monday while ruling on the no-case-submission filed by the former Adamawa governor, his son Abdul-Aziz.

Alleged N4.9Bn Fraud: Ex-Minister, Nenadi Usman, Others To Take Plea As Court Dismisses Application To Strike Out Charge

A Federal High Court sitting in Ikoyi, Lagos, has dismissed an application filed by a former Minister of Finance, Nenadi Usman and others.

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Insecurity: National Assembly Christian Legislators Fellowship Prays For Nigeria

“It was not held last year because of the COVID-19 pandemic which wreaked havoc on our economy, political and social spheres.

Alleged Attempted Murder: Police Arrest Suspected Land Grabbers In Ogun

The CP has warned land grabbers to steer clear of the state as their violent activities will not be tolerated by the command under his watch.

Delta Airlines To Resume Direct Lagos-New York Flights December 8

Airline’s official said the airline will also continue to connect Lagos to Atlanta daily with connections to 46 cities at Delta’s JFK hub.

Beef Up Security In Ondo Correctional Centres, Akeredolu Urges Police

This appeal is contained in a statement made available to newsmen in Akure by Mr Richard Olatunde, Chief Press Secretary to the Governor.

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