Tags: fraud

Revealed: How Zenith Bank Allegedly Laundered Over N700m for Former Zamfara State Governor, Yari

Federal High Court in Abuja has ordered the final forfeiture of various amounts estimated at about N700million linked to former Zamfara Governor, Abdulaziz Abubakar Yari hidden in Zenith Bank Plc and one other. The Independent Corrupt Practices and other related offences Commission (ICPC) claimed the funds were kept in accounts in the two commercial banks…

Microbiology Professor in ICPC Net over N400 Million Fraud

The Acting Director-General (DG) of National Biotechnology Development Agency (NABDA), a professor of Microbiology and Biotechnology, has landed in the net of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), for allegedly defrauding the Federal Government of N400 million. ICPC intelligence-led investigation revealed that the money, which the Acting DG claimed to be…

Fraud Allegation Rocks ‘Femi And The Gang’ Of Cool FM

As you read this piece, the once united Femi and The Gang on radio, has been shredded into pieces. This is because some ex-members of the group have launched an attack on their former leader, Femi Obong-Daniels. The bone of contention is nothing but money. It was alleged that Femi used money meant for the…

Skales’ Manager Is A Big Fraud—Kemi Olunloyo

Controversial daughter of former governor of old Oyo State, Kemi Olunloyo, has disclosed that manager of Nigerian singer, Skales, Osagie Osarenkhoe, is a fraudulent lady. Kemi disclosed that she once had a bad experience with the top female artiste manager in Nigeria. The controversial Kemi took to her social media page to expose her ordeal…

Former Chief Of Air Staff In N9.7b Fraud

An ex-Chief of Air Staff is presently battling with an alleged fraud to the tune of N9.7 billion. He is trying hard to clear his name of the fraud accusation. Aproko247 gathered that the suspect, Air Marshal Mohammed Dikko Umar (rtd), was brought before Justice Binta Nyako of the Federal High Court sitting in Abuja…

N2b Grow Wings At Winners Chapel

The hottest gist on the lips of top echelon of Bishop David Oyedepo led Living Faith World Worldwide International popularly known as Winners Chapel is about an alleged humongous fraud currently rocking the church. A dependable source in the church informed yemojanewsng.com that about N2billion suddenly developed wings and flew away from the church’s account…

MOSOP Condemns Police Extortion on Eleme-Bori Road

The Kingdom Coordinators and Chapters Leaders Forum of the Movement for the Survival of the Ogoni People, MOSOP, have condemned in strong terms the increasing rate of Police extortion on the Eleme-Bori axis of the East-West road. This was contained in a press statement signed by Chairman, MOSOP Kingdom Coordinators Forum, Frank Jonah. It was…