$11m Cyber Fraud: Court Forfeits Invictus Obi’s N280m
Okeke is standing trial in the United States of American for an alleged $11m cyber fraud following his indictment alongside 77 Nigerians.
Alleged N3.6bn fraud: NDDC recovered N100b from IOC’s -says witness
A prosecution witness, Mr Ibinabo Micheal-West, on Monday, told a Federal High Court sitting in Lagos, that the Niger Delta Development Commission (NDDC) recovered over N100 billion from International Oil companies (IOC)
5 persons killed, 12 houses destroyed in Jos skirmishes – Police
The Plateau Police Command said five persons were killed and 12 houses completely burnt in Sunday’s skirmishes between residents of Dutse Uku and Angwan Damisa, Jos North local government area of the state.
$2b Bank Fraud: FG probes 2 serving ministers, ex-CBN gov
The Federal Govern-ment has launched a probe into how a former Central Bank Governor connived with two serving ministers in the present administration to rip off no fewer than 65,000 Nigerians through official manipulation and transfer of their shares to foreign entities for pecuniary reasons.
Businessman in prison over alleged N1.1m visa fraud
A Karmo Grade I Area Court, Abuja, ordered that ab businessman, Obinna Igwe, accused of N1.1 million visa fraud, be remanded in prison, pending police investigation.
Gombe Internal Revenue Chair, 3 others jailed over N25m fraud
The Economic and Financial Crimes Commission, today secured the conviction of Atiku Mu’azu Bayum, Mohammed Adi, Ibrahim Abubakar and Abubakar Usman on a two-count charge bordering on conspiracy and theft.
