Tag archive for ‘Fraud’
By admin On Wednesday, February 3rd, 2021

EFCC Arraigns College Of Education Warri Executives Over Alleged N32m Fraud

LAGOS FEBRUARY 3RD (FEBRUARY 3RD )-The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned the quartet of Afure Anomioghene Joe, Monica Ossai, Akpiten Natty More...

By admin On Friday, May 29th, 2020

FG Sacks Maritime University VC, Prof Etebu, Governing Council Over Alleged Fraud

Prof Etebu LAGOS MAY 29TH (URHOBOTODAY)-The Federal Government has removed Professor Maureen Orubide Etebu as Vice Chancellor of the Nigeria Maritime University, Okerenkoko, Delta State, and dissolved the Governing More...

By admin On Thursday, January 23rd, 2020

Alleged Forgery & Perjury: Group Gives Omo-Agege Condition On Which To Shield Its Sword

LAGOS JANUARY 23RD (URHOBOTODAY)-The coalition of Civil Societies Organisations (CSOs) yesterday pledged to stop the ongoing call on the Senate Deputy President, Mr. Ovie Omo-Agege, if there are court papers absolving More...

By admin On Friday, January 17th, 2020

N3.6bn Fraud: Judge’s Absence Stalls Trial Of Ex NDDC Boss, Tuoyo Omatsuli

Tuoyo LAGOS JANUARY 17TH (URHOBOTODAY)-A Federal High Court in Lagos on Friday further adjourned the trial of a former Director of the Niger Delta Development Commission, Tuoyo Omatsuli, and others charged with More...

By admin On Sunday, September 15th, 2019

Delta: Court Convicts Ukwani Councilor Over N2.7m Fraud

LAGOS SEPTEMBER 15TH (URHOBOTODAY)-A Court of jurisdiction sitting in Ukwuani local government Area of Delta State on Friday convicted Mr. Ajede Afred, the current supervisory Councilor of Health of Ukwani Local More...

By admin On Tuesday, December 11th, 2018

$1m 419 Fraud: Court Of Appeal Grants Fred Ajudua Bail

Fred Ajidua LAGOS DECEMBER 11TH (NEWSRANGERS)-Justice Mohammed Garba of the Court of Appeal, Lagos Division, has granted bail to a one-time Lagos socialite and businessman Fred Ajudua who is standing trial before More...

By admin On Thursday, September 13th, 2018

Okowa’s ‘Crony’ Nkechika Indicted Of ‘N500m Fraud’At Delta Contributory Health Commission

Dr. Ben Nkechika LAGOS SEPTEMBER 13TH (URHOBOTODAY)-A monumental fraud running into over N500 million is currently rocking the Delta State Contributory Health Commission. The multi-billion naira scheme, which was More...

By admin On Friday, July 6th, 2018

Alleged Fraud: EFCC Commences Investigation Of Pinnick, Others

Pinnick LAGOS JULY 7TH (URHOBOTODAY)-The Economic and Financial Crimes Commission is to investigate and take necessary action against a former President of the Nigeria Football Federation, Amaju Pinnick; Second More...

By admin On Thursday, June 21st, 2018

Alleged N322m Fraud: EFCC Begins Trial Of Senator Nwoboshi

Senator Peter Nwaoboshi LAGOS JUNE 21ST (URHOBOTODAY)-Four years after a Peoples Democratic Party, PDP, Senator, Peter Nwoboshi was accused of committed a N322 million fraud, his trial started on Wednesday in Lagos More...

By admin On Saturday, May 27th, 2017

Onuesoke: Senate Approved PIB Bill Is A Fraud On People Of Niger-Delta

Chief Sunny Onuesoke LAGOS MAY 27TH (URHOBOTODAY)-Peoples Democratic Party (PDP) Chieftain, Chief Sunny Onuesoke has described the Petroleum Industrial Bill (PIB) recently approved by the House of Senate as fraud More...

By admin On Tuesday, May 2nd, 2017

Alleged Sterling Bank Fraud: Court Remands Blogger, Fejiro Oliver, Whistle Blower In Prison

Blogger Fejiro Oliver LAGOS MAY 2ND (URHOBOTODAY)-A Federal High Court in Lagos on Friday remanded a Nigerian blogger and publisher of online news medium Secrets Reporters, Tega Oghenedoro aka “Fejiro Oliver”, More...

By admin On Wednesday, July 13th, 2016

Fayose Goofed as America Refutes Fraud Allegation against Aisha Buhari

Fayose and Aisha Buhari LAGOS JULY 13TH (URHOBOTODAY)-The United States government says it has no information on the alleged crimes committed by President Muhammadu Buhari’s wife, Aisha. The acting Public Affairs More...

By admin On Wednesday, August 26th, 2015

Owerri Based Lawyer Drags Okorocha to EFCC over N25b Fraud

Okorocha LAGOS AUGUST 26TH (URHOBOTODAY)-A legal practitioner based in Owerri, Kissinger Ikeokwu of Kissinger Ikeokwu & Co. has petitioned the Economic and Financial Crime Commission (EFCC) alleging “illegal More...

By admin On Saturday, August 8th, 2015

Multibillion Naira Contract Scam Rocks NDDC

LAGOS AUGUST 8TH (URHOBOTODAY)-The Niger Delta Development Commission, NDDC, is reeking of a multibillion naira scam involving the board and top management of the agency. Documents obtained by PREMIUM TIMES show More...

By admin On Monday, May 4th, 2015

PDP Traces Jonathan’s Defeat to Hate Campaign, Funds Fraud

President Goodluck Jonathan LAGOS MAY 4TH (URHOBOTODAY)-The leadership of the Peoples Democratic Party, PDP, has given insight on why President Goodluck Jonathan lost the recent presidential election to the candidate More...

By admin On Monday, February 10th, 2014

BREAKING NEWS: Jonathan Fires Chief off Staff Mike Oghiadome

Mike Ogiagomhe LAGOS FEBRUARY 10TH (URHOBOTODAY)-President Goodluck Jonathan has asked his Chief of Staff, Mike Oghiadomhe to resign with immediate effect according to a presidency source. Mr. Jonathan reportedly More...

By admin On Thursday, January 23rd, 2014

SURE-P Fraud: Help! Uduaghan is Pressuring Us to Give Him Clean Bill, LGA Chairmen Cry Out

LAGOS JANUARY 23RD (URHOBOTODAY)-Several local government transition committee chairmen in Delta State have told SaharaReporters that Governor Emmanuel Uduaghan pressured them as well as their colleagues to retreat More...

By admin On Thursday, September 5th, 2013

419: EFCC Faults Ajudua’s Application for Bail

Fred Ajudua LAGOS SEPTEMBER 5TH (URHOBOTODAY)-For the fourth time in a decade, alleged serial fraudster, Fred Ajudua, has approached a Lagos High Court seeking bail from detention at the Kirikiri Maximum Prisons. On More...

By admin On Thursday, May 23rd, 2013

Delta State Governorship Hopeful Senator Okowa In Trouble Over Fraud

Chairman, Senate Committee on Health, Senator Arthur Ifeanyi Okowa As the race for the 2015 Governorship election hots up in Delta State, the Chairman, Senate Committee on Health, Senator Arthur Ifeanyi Okowa who More...

By admin On Wednesday, May 22nd, 2013

419: Ajidua Must Face Trial-Lagos Judge …. Fixed June 11, 2013 for Trial???

Fred Ajidua A Lagos State High Court has ruled that fraud suspect, Fred Ajudua, must face the trial he has evaded since 2006. Justice Olubunmi Oyewole issued the order on Monday, May 20, 2013.?? Mr. Ajudua, who More...

By admin On Wednesday, May 22nd, 2013

Drama as N75m Oil Fraud Suspect Threatens to Attack Journalist

(R-L)Suspected Kingpin of the syndicate Clement Aladdah Eneche, Lawrence Amakri and and Lawrence Audu By Oghenekevwe Laba, Lagos There was drama at the premises of Lagos State Police Command, Ikeja, Lagos on Tuesday More...

By admin On Monday, May 20th, 2013

Wendall, Karen Igho’s BBA Co-Winner Arrested In Zimbabwe over $25,000 Fraud

Karen Igho and Wendall Parson The police in Zimbabwe has arrested a former Big Brother Africa winner, Wendall Parson over an alleged $25,000 fraud. Wendall, who co-won the reality TV game show with Nigeria’s More...