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fraud

Alleged pension fraud: EFCC witness admits mistake in bank account linked to Maina’s son

Faisal Maina is accused by the EFCC of operating an account he used to divert various sums of money, including N58 million from a commercial bank. The post Alleged pension fraud: EFCC witness admits mistake in bank account linked to Maina’s son appeared first on Premium Times Nigeria.

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Alleged Pension fraud: We didn’t conduct in-depth probe into Maina’s case – EFCC witness

Mr Maina, who is accused of diverting N100 billion pension fund is being tried for alleged money laundering. The post Alleged Pension fraud: We didn’t conduct in-depth probe into Maina’s case – EFCC witness appeared first on Premium Times Nigeria.

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EFCC: ‘Mama Boko Haram’, others sent to prison for alleged N111m fraud [PHOTOS]

The Economic and Financial Crimes, EFCC, Maiduguri Zonal Office on Monday, arraigned Aisha Alkali Wakil better known as “Mama Boko Haram”. She was arraigned alongside Tahir Saidu Daura and Prince Lawal Shoyade, before Justice Aisha Kumalia of the Borno State High Court, Maiduguri on an amended five-count charge, bordering on conspiracy, obtaining money by false […]

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Alleged Pension fraud: We didn’t conduct in-depth probe into Maina’s case, EFCC witness admits

<p class="">An EFCC Operative, Mohammed Goji, on Monday, told the Federal High Court, Abuja, that the commission did not conduct a thorough investigation into the defunct Pension Reformed Task Team (PRTT) headed by Abdulrasheed Maina to unravel members of the team drawn from other ministries, departments or agencies (MDAs) of government.</p> <h1>Goji, a member of […]

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‘Mama Boko Haram’ sent to prison over ‘111m fraud’

A high court in Maiduguri, Borno state capital, remanded Aisha Wakil, better known as “Mama Boko Haram”, to a custodial centre in the state on Monday. Aisha Kumalia, the presiding judge, gave the order after the Economic and Financial Crimes (EFCC) arraigned Wakil alongside Tahir Saidu Daura and Lawal Shoyade, on an amended five-count charge, […]

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EFCC arrests Benue Assembly Clerk over alleged N220 million fraud

The Economic and Financial Crimes Commission on Friday said it arrested the Clerk of the Benue State House of Assembly, Torese Agena, over alleged N220 million fraud. The Publicity Head of the anti-graft agency in Benue State, Nwanyinma Okeanu, who disclosed this in a press statement made available to our correspondent in Makurdi, said the […]

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2020 UTME: JAMB apprehends four agents for fraud

An official warned that any outlet caught selling the ePINS higher than the prescribed amount would be sanctioned immediately. The post 2020 UTME: JAMB apprehends four agents for fraud appeared first on Premium Times Nigeria.

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Alleged N92m fraud: Court grants N20m bail to ‘fake’ colonel

Justice Sherifat Solebo of an Ikeja Special Offences Court on Tuesday granted N20 million bail to a suspected fake colonel, Paulson Ogbonnah, standing trial over alleged N92 million fraud. News Agency of Nigeria (NAN) reports that, in a short ruling, Justice Solebo said that the defendant must provide two sureties who reside within the jurisdiction […]

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7 Powerful Ways To To Protect Yourself From Ad Fraud as an Advertiser

The post 7 Powerful Ways To To Protect Yourself From Ad Fraud as an Advertiser appeared first on Don Caprio.

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Nigerian-Spanish woman Helen Mukoro Idisi arrested for fraud

A Nigerian-born Spanish national, Helen Mukoro Idisi, who boasts of an extensive resume as head of the Spanish branch of UN Women, politician, detective, author, legal expert, and finance consultant, has landed herself in trouble.

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Alleged Fraud: Actress, Lola Magret Finally Speaks On Her Arrest (Video)

Nollywood Actress, Lola Magret who was arrested in the United States over alleged credit card fraud, finally speaks on her arrest at the private screening of Aje Oja the movie produced by Faithia Williams. Lola Magret The actress was arrested in Atlanta for money laundering after failing in her picker duties. She was in detention […]

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