• Tue. Apr 23rd, 2024

Fraud

  • Home
  • Vietnamese billionaire Sentenced To Death For Fraud

Vietnamese billionaire Sentenced To Death For Fraud

A Vietnamese billionaire, Truong My Lan, has been sentenced to death for looting one of the Vietnam’s largest banks over a period of 11 years. It was the most spectacular…

Seychelles Island Tightenings Security On Nigerian Passport Holders

Authorities of Seychelles Island say that an increase in drug trafficking and fraudulent activities by Nigerian passport holders have forced them to tighten their border against Nigerian passport holders. According…

Kano Anti- Corruption Arrest Ganduje’s Commissioner Others For Alleged N1bn fraud

Kano State Public Complaints and Anti-Corruption Commission has apprehended a former commissioner of the Ganduje’s Administration and four others over allegations of N1billion fraud. The reinstated anti graft Chairman Barr…

Court Jails Yobe LG Auditor General For Fraud

The High court sitting in Yobe has sentenced the Auditor-General for Local Government, Idris Yahaya, to five years imprisonment for misappropriation of funds. EFCC in its official Twitter handle @officialEFCC…

2 Nigerian Athletes Convicted For Fraud in The US

Nigeria’s athletics federation says two of its athletes where convicted last week for their part in a fraud scheme uncovered by the Federal Bureau of Investigation (FBI). Emmanuel Ineh and…

Zimbabwean MP Arrested For Money Laundering

A Zimbabwean member of Parliament from the ruling Zanu PF party has been arrested over fraud and money laundering claims involving $5m (£4.1m), state-run newspaper Herald reports. Justice Mayor Wadyajena…

Court Sentences Fraudsters To Prison In Sokoto

A Sokoto State High Court has convicted and sentenced two people to three years imprisonment each for committing an Automated Teller Machine fraud. Abdulmajeed Habeeblah, and Nana Hauwau Umar were…

Kwara State : EFCC Arrest 30 Years Old Man For Alleged Fraud

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Fidelis Poor, a member of a syndicate who allegedly defrauded a first Class Traditional Ruler…

Corporate Affairs Commission Debunks Alleged N6.542 Billion Fraud

Corporate Affairs Commission CAC has debunked a series of online publications alledging a N6.542 billion fraud against the Commission. In a statement by the Director, Public Affairs Mr Duke Ukaga…

Corruption Hampering Sustainable Development-Gbajabiamila

From Saliu Tsibiri The Speaker of the House of Representatives, Femi Gbajabiamila, on Thursday said various acts of corruption being perpetrated in the country were hampering the nation’s quest for…