Alleged 1.5bn fraud :Court hears Edo APC woman leader’s bail application Oct.13
Justice Ohimai Ovbiagele of a Benin High Court on Monday adjourned until Friday, Oct.13, ruling in a bail application filed by Dr Aisosa Amadasun, the Edo Woman Leader of All Progressives Congress (APC) and four others, facing a N1.5billion alleged contract fraud.
Fraud forces insurers to step up e-payment
By Favour Nnabugwu INSURANCE companies in the country have stepped up measures to starve off fraud in the industry arising from cash transactions. The companies now prefer customers to pay through Point of Sale (PoS) terminals at their various locations and agency offices. For instance, AIICO Insurance Plc, said it will leave no stone unturned […]
Oil bloc fraud: FG slams fresh charges against Shell, Agip, Adoke, 8 others
By Ikechukwu Nnochiri ABUJA—The Federal Government yesterday slammed fresh criminal charges against immediate past Attorney General of the Federation and Minister of Justice, Mohammed Adoke, SAN, former Minister of Petroleum, Dan Etete and nine others, before an Abuja High Court over their alleged involvement in oil bloc fraud. Also cited as defendants in the suit […]
Prayers of prosperity, protection: Spiritualist face N1m fraud charge
A 70-year-old spiritualist, Mogbonjubola Raheem and a man, Saheed Akani, who allegedly defrauded a man of N1 million, were on Friday brought before a Tinubu Magistrates’ Court, Lagos.
ICPC docks PSC Director over N11.75m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned the Director of Finance in the Police Service Commission (PSC), Mr. Emmanuel Ibe, over alleged mismanagement of N11, 750, 000 belonging to PSC.
No one can accuse President Buhari of fraud, corruption and stealing – Ojudu
Special Adviser to the President on Political Affairs, Sen. Babafemi Ojudu, on Sunday described those wishing President Muhammadu Buhari dead as incurable looters.
