Tag: fraud

Nigeria Has Established Prima Facie Case of Fraud against P&ID, UK Court Rules

A United Kingdom Commercial Court has held that Nigeria has successful established a prima facie case against Process and Industrial Development Limited (P&ID) in the Gas Supply Processing Agreement (GSPA).…

Read More Arrow

Kenya Health Workers Threaten Nationwide Strike Over Inferior PPEs, Fraud

Kenya’s health workers threatened a nationwide strike amid allegations of corruption in the procurement of personal protective equipment, which they say is compromising safety as they battle the coronavirus pandemic.…

Read More Arrow

UBA’s Tony Elumelu Fingered In N41 Billion Nitel Fraud

  Nigerian Billionaire Banking Czar , Tony Elumelu, Chairman of the United Bank for Africa, UBA and the heirs Holding group, has been fingered in a N41 billiona naira fraud,…

Read More Arrow

Retired NNPC staff drag cooperative to court

Some retired workers of the Nigerian National Petroleum Corporation have sued the NNPC Staff Multipurpose Cooperative Society, Abuja, and 18 others for N100m over the conduct of the election into…

Read More Arrow

THE RISE AND FALL OF OBI, HUSHPUPPI

Obinwanne Okeke, the CEO of Invictus Group and Forbes – rated young Nigerian entrepreneur, has recently pleaded guilty to computer and wire fraud allegation in an American court. Okeke prominently…

Read More Arrow

Cross- Dress, Bobrisky arrested over alleged N30m fraud

Police detectives from Abuja, on Thursday, arrested cross-dresser, Idris Okuneye, popularly known as Bobrisky, over an alleged N30m fraud. It was gathered that Bobrisky was arrested at the Lekki area…

Read More Arrow