Tag: Fraud
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Ex-NAMA MD, Ibrahim Abdulsalam’s Trial Over Alleged N2.8B Fraud Suffers Setback
The trial of Ibrahim Abdulsalami, a former Managing Director of Nigerian Airspace Management Agency, NAMA, and others for an alleged N2.8bn fraud before Justice...
EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme, Over Alleged N3bn Fraud
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, on a...
Owo Prince John Olateru Olagbegi Docked For Fraud
Toluwalade John Olateru Olagbegi, a prince in Owo, Ondo state has been arraigned on one count charge of fraud, for obtaining N35million by false...
BREAKING: Police Commission Okays DCP Abba Kyari’s Suspension Over Hushpuppi Multimillion-Dollar Fraud
The Police Service Commission (PSC) has suspended Abba Kyari, deputy commissioner of police, following US court documents linking him to Ramon Abbas, self-confessed international...
BREAKING: U.S. Court Orders FBI To Track Down, Arrest Abba Kyari Over Hushpuppi Multimillion-Dollar Fraud
A warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, an online news medium, Peoples Gazette is reporting.
Otis Wright of the United...
