The Director, Media and Public Affairs of the Nigerian Governor’s Forum, NGF, Abdulrazaque Bello-Barkindo, has written the NGF chairman and Kwara State Governor, AbdulRahman AbdulRasaq, alleging corruption and lack of transparency in the management of the organization. The leaked letter…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has fixed January 10, 2024 as commencement of trial of a couple, Oriyomi Idowu and Ruth Idowu, who were arraigned by the Lagos Zonal Command of the Economic…
Fintech platform, OPay has disclosed that it has taken down the bank account verification feature which offered a loophole for people to create accounts using other people’s identity. There have been reports by TechCabal that OPay and PalmPay accounts are…
A Kaduna Chief Magistrate’s Court on Wednesday sentenced Michael Timothy, 40, to two years in prison for N1.8 million visa fraud. After pleading guilty to the crime, Timothy was sentenced without the option of a fine by Trial Magistrate Ibrahim…
A Kaduna Chief Magistrate’s Court on Wednesday sentenced Michael Timothy, 40, to two years in prison for N1.8m visa fraud. After pleading guilty to the crime, Timothy was sentenced without the option of a fine by Trial Magistrate Ibrahim…
By Sodiq Adelakun A group of three individuals have been presented before the Sabo-Yaba Chief Magistrates’ Court in Lagos for allegedly taking out a loan of N2.5 million and issuing a dud cheque. The defendants, named as Oliver Qussa, Azignon…
One Abdulh amid Isah has been arraigned before an Ikeja High Court by the over alleged $63,599 fraud. According to the reports, Isah is facing a three-count charge bordering on obtaining money by false pretences, stealing and retaining proceeds of…
By Sodiq Adelakun The Group Managing Director for Aliqea Group UAE, Dr Muhammad Lamido has been remanded at the Kirikiri Medium Correctional Centre in Ikeja, Lagos State, Nigeria. He is facing charges of alleged fraud amounting to N105 million. The…
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has called for closer working relationship with the Federal Inland Revenue Service, FIRS in tackling tax evasion and fraud in the extractive industry. He made this call on…
Moniepoint and Fidelity Bank have inked a partnership to tackle fraud in the financial services sector. The collaboration was announced during a courtesy visit of the Chief Executive Officer of Moniepoint Inc., Tosin Eniolorunda to Nneka Onyeali-Ikpe, the Chief Executive…
