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Tag: fraud

US court jails ex-Nigerian govt official over fraud

May 5, 2022May 5, 2022 AdminCrime Watch, News

A former Nigerian government official, Abidemi Rufai, has admitted stealing the identities of 20,000 Americans to claim $2million in disaster relief including $350,000 in COVID benefits. Rufai, 45, pleaded guilty in US District Court in Tacoma to stealing Social Security…

court, ex-Nigerian, fraud, govt., Jails, Official, US4 Comments

N24b pension fraud: Supreme Court affirms John Yakubu’s 6-year jail term

April 13, 2022April 13, 2022 AdminCrime Watch, News

The Supreme Court has affirmed the six-year jail term handed the former Assistant Director in the Federal Civil Service, John Yusufu Yakubu convicted for his complicity in the conversion of about N24billion from the Police Pension Fund. The Court of…

6-year, court, fraud, jail, John, N24b, Pension, Supreme, Term, Yakubu’s1,688 Comments

Alleged 13.8b fraud: Court halts trial of ex-Army chief, officers

December 12, 2021December 12, 2021 AdminCrime Watch, News

The Federal High Court in Abuja has halted the planned trial of former Chief of Army Staff, Lt. Gen. Kenneth Minimah and two senior Army officers over their alleged complicity in the diversion of public funds estimated at N13,8billion. The…

13.8b, Chief, court, ex-Army, fraud

Just In: EFCC arrests Igbinedion over alleged N1.6bn fraud

November 12, 2021November 12, 2021 AdminCrime Watch, News

How Many People Did Fulani Herdsmen Kidnap In The South To Have Warranted Secession Calls By Kanu, Igboho?’—Sheikh Gumi Man dupes APC of N70 million [PHOTO] Chief Lucky Nosakhare Igbinedion, former governor of Edo State, has been arrested and is…

efcc, fraud, Igbinedion

How AITA Uncover Fraud of Over N31 Million by Native Doctor

September 24, 2021September 24, 2021 AdminCrime Watch, News, Opinions

Al-mushahid Initiative for Transparency and Accountability (AITA), an Abuja based non-governmental, non-partisan and non-profit organization has uncovered and exposed Alhaji Ibrahim Yahuza aka BBC (a native doctor) in Kurgwi of Quaanpan Local Government Area of Plateau State who applied native…

AITA, doctor, fraud, N31Million, Native

EFCC arraigns BDC operator for alleged N197m fraud in Kano

August 5, 2021August 5, 2021 AdminCrime Watch, News

The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, has on Wednesday arraigned a Bureau De Change, BDC operator, Yusuf Yakubu before Kano State High Court presided over by Justice Sanusi Ma’aji for a charge bordering on…

BDC, efcc, fraud, Kano, N197m

N156.4m ‘fraud’: Ex-NIMASA DG re-arraigned after four-year trial

November 9, 2020November 9, 2020 AdminCrime Watch, News

Four years after he began trial for allegedly stealing N156.4million, a former Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, faced re-arraignment yesterday for the same offence. Jauro, Dr Dauda Bawa and a firm, Thlumbau Enterprises…

2020, DG, Ex-NIMASA, four, fraud, N156.4m, Nigeria, re-arraigned, Trial, year

EFCC Arraigns Civil Servant over Alleged N1bn Fraud

November 6, 2020November 6, 2020 AdminCrime Watch, News

The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the Chairman of the Federal Civil Service Staff with Disabilities’ Cooperative Society, Alhaji Iliasu Abdulrauf, for alleged N1, 126,156,000 fraud. Abdulrauf was arraigned before Justice S.C Oriji of the Federal Capital…

2020, alleged, Arraigns, civil, efcc, fraud, N1bn, Nigeria, Servant

Alleged N2.2bn Fraud: How N200m Cash Was Moved From Fayose’s Residence -Witness

March 6, 2020March 6, 2020 AdminCrime Watch, News

A prosecution witness, Johnson Abidakun, a former Head of Operations, Zenith Bank Plc, Ado-Ekiti branch, in the ongoing N2.2bn fraud trial of a former governor of Ekiti, Ayodele Fayose, has told Justice C.J. Aneke of the Federal High Court sitting…

2020, alleged, Cash, Fayose, fraud, N2.2bn, N200m, Nigeria’s Residence -Witness

How to avoid Cyber fraud -US Embassy

October 30, 2019October 30, 2019 AdminCrime Watch

The U.S Embassy in Abuja on Tuesday advised professionals and young people including students to desist from clicking on any site except those considered secure to guard against cyber fraud. Ms Kathleen FitzGibbon, Chargé d’ affaires, U.S. Embassy, Nigeria gave…

2019, Cyber, EmbassyNigeria, fraud, US

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HEADLINES

56-yr-old Evangelist Eucharia cries out, says she needs a man to marry her

May 24, 2022

NNPC, Sahara Take Delivery of Two Multi-million Dollar LPG Vessels in South Korean Shipyard

May 24, 2022

Presidential Primary: How PDP delegates may vote

May 24, 2022

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May 24, 2022

Train Attack: We’ll start killing abducted passengers in 7 days — Terrorists

May 24, 2022

PDP Lagos in Crisis as Gubernatorial Aspirants Reject Delegates List

May 23, 2022

APC insists on screening Jonathan, Emefiele, Ngige

May 23, 2022

Religious Riot: Babcock VC Calls for Dialogue, Peaceful Coexistence among Nigerians

May 21, 2022

Why I disguise as mad man to bless people, by De General

May 21, 2022

A Week To Apc Convention: Buhari To Unveil Preferred Candidate

May 21, 2022

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