ABBEY MORTGAGE BANK RECEIVES “A-” RATING FROM DATAPROChina: Elderly COVID-19 Patients Fill Hospital Wards In Major CitiesThree Easy Steps to Fast-track Your Passport Renewal this DecemberMeals To Try On Christmas Day Apart From RiceMilitary Begins Probe On Killings Of Civilians In Zamfara Airstrike
06
Dec, Wednesday
-21°C
Current Location
Tag: fraud
FTX Crypto Boss Sam Bankman-Fried Denied Bail In Bahamas
The judge said the former CEO and founder of the crypto exchange platform posed a flight risk and remanded him to custody until February. Authorities in the Bahamas detained Bankman-Fried…
Read More
Over £1.3M Fraud, Ex-Malaysian First Lady, Jailed 10 Yrs
The former Malaysian Prime Minister Najib Razak’s wife, Rosmah Mansor has been sentenced to 10 years in prison for asking and receiving bribes in exchange for government contracts. Mansor’s conviction…
Read More
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
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
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
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
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
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
Recent Comments