All posts tagged "Fraud"
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Politics
Reps Summons Women Affairs Minister Over Missing Funds
July 5, 2024The House of Representatives Committee on Women Affairs and Social Development has called Uju Kennedy-Ohaneye, Minister...
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News
N35 Billion Found In Mompha’s Accounts – Witness Tells Court
July 2, 2024A witness in the trial of Ismaila Mustapha (a.k.a. Mompha) informed Justice Mojisola Dada of the...
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News
Bank Staff Testifies Against Mompha In Money Laundering Case
May 20, 2024Ezekoli Ozoemenam, a Fidelity Bank compliance officer, testified on Monday, May 20, against social media celebrity...
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News
SportyBet Invests In Cybersecurity After Recent Failed Attack
May 17, 2024SportyBet has been investing and working relentlessly to combat cybercrime for many years, and it has...
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News
Nigerian Man Sentenced To US Prison For $1.1m Fraud
May 15, 2024Victor Uzor, a Nigerian, has been sentenced to 48 months in prison, three years on supervised...
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News
New Mom Finds Out In Hospital That Baby She’s Been Caring For Wasn’t Hers
April 17, 2024A new mother was left “absolutely terrified” after discovering that the newborn baby she was caring...
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News
Ukraine Will Lose The War If Us Fails To Approve Aid – Zelensky
April 8, 2024Ukraine “will lose the war” if the United States Congress does not approve military aid to...
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News
EFCC Arrests Kwara Pastor For Defrauding Church Member N3.9m
April 6, 2024The General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Kwara State, Adeniyi James,...
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News
Binance Boss Escaped Police Custody With Smuggled Passport – NSA
March 25, 2024The Office of the National Security Adviser (ONSA) has confirmed that Nadeem Anjarwalla, a Binance executive,...
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News
Akpabio Admits Uncertainty Over Emefiele’s Charges
February 18, 2024The current administration under President Bola Tinubu, according to Senate President Godswill Akpabio, found the Nigerian...
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