Yahaya Bello’s N110.4B Fraud Arraignment Delayed Again by Abuja Court
The Federal Capital Territory High Court in Abuja, under Justice Maryann Anenih, has yet again postponed the arraignment of former ...
Tag: fraud
Netflix Offices Raided in France and Netherlands Over Tax Fraud Probe
Netflix’s offices in Paris and Amsterdam faced raids by French and Dutch authorities over alleged tax fraud. It’s a part ...
Georgia Prosecutors Begin Investigating Election Fraud Claims
State prosecutors in Georgia had on Wednesday, said they had set up an investigation into opposition claims of possible falsification ...
Air Peace CEO Allen Onyema Cleared of Fraud Allegations by U.S. Court
The Chief Executive Officer (CEO) of Air Peace, Allen Onyema, has been cleared of business fraud allegations by a district ...
Yahaya Bello Visits EFCC Over N80.2 Billion Fraud Case
Yahaya Bello, the former governor of Kogi State, has reportedly visited the Economic and Financial Crimes Commission (EFCC) in connection ...
Venezuelan Protests Intensify Amid Allegations of Election Fraud and Government Crackdown
Venezuelans are reacting strongly to the announcement by the electoral authority declaring President Nicolás Maduro the victor of the recent ...
Sean Kingston and Mother Face Fraud Charges
Popular American singer Sean Kingston and his mother, Janice Turner, have been indicted in a Miami federal court for their ...
Imo Assembly Seeks Chief Judge’s Removal for Age Fraud
The Imo State House of Assembly on Thursday voted to sack the state’s Chief Judge, Justice Theresa Chukwuemeka-Chikeka, citing misconduct ...
Alleged N82b Fraud: Court Recommends Disciplinary Action Against Yahaya Bello’s Lawyers
A Federal High Court in Abuja has referred two Senior Advocates of Nigeria (SANs) - Abdulwahab Mohammed and Adeola Adedipe ...
Nigeria Police Arrest Crypto Billionaire Blord for Fraud, Terrorism
The Nigeria Police Force has arrested Linus Williams, a prominent cryptocurrency billionaire, also known as Blord. The arrest was made ...
Bill Hwang, Archegos Founder Gets Convicted of Fraud
A New York jury has found the Wall Street investor, Sung Kook ‘Bill’ Hwang, guilty of market manipulation and fraud. ...
ICPC Arraigns Ex-CEO of Mortgage Bank Over $65m Real Estate Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign former CEO Gimba Kumo Yau and ...
Yahaya Bello Seeks Transfer of N80.2bn Fraud Case to Kogi State
In a recent development, former Kogi State Governor Yahaya Bello has petitioned the Federal High Court in Abuja to transfer ...
Enugu Man Faces Charges of Fraud and Impersonation
The Economic and Financial Crimes Commission (EFCC) has arraigned Nweke Izuchukwu Jude at the Federal High Court in Enugu on ...
Nigerian Man Pleads Guilty to Fraud and Money Laundering Schemes
A Nigerian man, formerly residing in Massachusetts, pleaded guilty to his involvement in schemes to launder criminal proceeds from fraud ...
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