Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos State, has adjourned the trial of one Nanpan Salihu Yaniyang, who is being prosecuted for an alleged N17,449,000 (Seventeen Million …
Fraud
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SERAP asks Buhari to ‘probe alleged misuse of N4.5bn COVID-19 funds by Kogi govt’
by editorby editorSocio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to “direct the Attorney General of the Federation and Minister of Justice Abubakar Malami, SAN and appropriate anti-corruption agencies …
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The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, September 14, 2020 re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno …
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Human rights lawyer backs regulation of NGOs in CAMA 2020, alleges fraud in operations
by editorby editorExecutive Director of Citizens Advocaty for Social and Economic Rights (CASER), Barrister Frank Tietie, has backed the new regulations in Company and Allied Matters Act (CAMA) 2020, because of the …
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BusinessNews
Rotimi Amaechi: Capt Hosa’s Maritime Security Contract was a Fraud, Company Incompetent
by editorby editor▪︎ Edo Governor’s spokesman, Osagie: Amaechi’s claim validates Obaseki’s letter that he had no hand in Okunbo’s maritime security contract cancellation By Ngozi Ekhator (www.metrowatchonline.com) Minister of Transportation, Rt. Hon. …
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How Hushpuppi, flamboyant social media celebrity, was brought down in Dubai (Video)
by editorby editorThe Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi. In a video released on its official Twitter handle on Thursday, the Middle-East police said …
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EFCC Arraigns Ex-Minister, Turaki, Aide, Two Companies for Alleged N714. 6m Fraud
by editorby editorThe Economic and Financial Crimes Commission, EFCC on Monday, May 4, 2020 arraigned former minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN, for alleged N714, 670, 014.87 …
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INTERPOL-coordinated case leads to arrests and sparks investigations around Europe A sophisticated fraud scheme using compromised emails, advance-payment fraud and money laundering has been uncovered by financial institutions and authorities …
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A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over by Justice Aisha Kumaliya that Aisha Alkali Wakil (aka Mama …
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BusinessNews
Senate moves to legalize electronic transactions, criminalise online fraud
by editorby editorRelease By Ezrel Tabiowo, Special Assistant (Press) to President of the Senate The Senate on Thursday considered a bill to provide enabling framework that would legalise all forms of electronic …