Tag: Fraud
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EXCLUSIVE: Kachikwu’s Memo To President Buhari Defending Allegations Of Graft Against Him By The EFCC
Following our previous report on the contentious graft and money laundering investigation conducted by the Economic and Financial Crimes Commission, EFCC against the Minister...
John Fashanu Arrested over N9.6m Land Scam
Retired footballer, John Fashanu, was arrested and held in an unnamed Abuja cell over an alleged dodgy land deal, police have revealed.
The former Wimbledon...
Integrated Microfinance Bank Plc, MD Simon Ademola Akinteye, Deputy in Alleged $166.9m FraudÂ
Justice Mojisola Olatoregun of a Federal High Court, Lagos, on Friday, fixed the trial of the Managing Director of Integrated Microfinance Bank Plc, Simon...
Toyin Lawani’s Baby Daddy, Lord Triggs Reportedly Arrested over Alleged Fraud
Toyin Lawani's baby daddy, Lord Triggs, was on Monday, June 5, 2017, allegedly arrested over unpaid hotel bills.
The father of one and three of...
Supreme Court Confirms Messi Fraud Sentence
Spain’s Supreme Court on Wednesday confirmed a 21-month jail sentence and 2.09-million-euro ($2.25 million) fine imposed on Lionel Messi for tax fraud, months after...
