Court remands Mompha over alleged N32.9bn money laundering

A social media celebrity, Ismaila Mustapha, popularly known as Mompha, was Monday docked before the Federal High Court, Lagos,, on a 14- counts bordering on N33 billion money laundering. He pleaded not guilty to all the offences. Following his not guilty plea, the presiding...

FBI probe: Banker, wife in EFCC net over alleged laundering of $1.49m

A top official of a new generation bank in charge of the South Directorate, Rowly Isioro, and his wife, Ovuomarhoni Naomi Isioro are currently in the net of the Economic and Financial Crimes Commission (EFCC), Lagos office over their alleged involvement in Business Email...

ICPC arrests SIP officials for diverting N68m meant for school feeding in Kogi

The Independent Corrupt Practices and Other Related Offences Commission has arrested two officials of the National Social Investment Programme (N-SIP) in Kogi State over alleged N68 million fraud. The suspects are the state programme manager for the national home-grown school...

Staco Insurance in N200m fraud mess

. Police file a 6-count charge against firm, CEO, others The Nigeria Police have pressed a six-count charge bordering on N200 million fraud against Staco Insurance Plc alongside its former and current Chief Executive Officers (CEO), Sakiru Oyefeso, Bayo Fakorede before the...

Couple nabbed for fraud, narrate how HMO cheats government and clients

The Lagos State Police Command has arrested a couple for allegedly defrauding the Federal Government of N60 Million, through the National Health Insurance Scheme (NHIS). The couple, Ogunseye Tunde and Oyelaja Fumilayo, had after the fraudulent act ran to Ghana. Fumilayo who works...

FMC Katsina dismisses 3 for extorting money from patients

Federal Medical Center (FMC), Katsina, has dismissed three staff for extorting money from patients. A statement by the Head of Administration in the hospital, Mr. Abdurrahman Samaila, issued in Katsina yesterday, said that the three were dismissed after proper investigation....

PenJewel Housing Fraud: NUJ demands refund of journalists’ money

The President of the Nigerian Union of Journalists (NUJ) Chief Chris Isiguzo on Monday gave all parties involved in the failed Penjewel Estate housing project ultimatum to refund the money collected from subscribers within one month. Those involved in the alleged fraudulent...

N1.4bn fraud: NBA president docked, pleads not guilty

The President of the Nigerian Bar Association (NBA), Mr Paul Usoro (SAN) has been docked before the Federal High Court, Lagos over alleged N1.4billion fraud. Usoro was docked before Justice Muslim Hassan on a 10-count charge by the Economic and Financial Crimes Commission ( EFCC...

Alleged $40m Fraud: why Buhari is after me – Jonathan’s Cousin

Former President Goodluck Jonathan’s cousin, Robert Aziboala, Tuesday opened his defense in the $40 million dollars corruption charge brought against him and his company, One Plus Holding Limited.     The Federal government has alleged that he received the money...

Alleged Fraud, Oshiomole risks jail term

The Abuja division of the Federal High Court has ordered that court processes be served on the former governor of Edo State, chairman of the All Progressive Party (APC), Adams Oshiomole, over alleged financial fraud while in office. Justice Anwuli Chikere gave the order yesterday...
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