The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of juju scammers over an alleged N250m fraud. The leader and members of his syndicate have been operating from a shrine in Ashipa Town, near Abeokuta in Ogun State. According to a statement by the Head…
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…
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…
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…
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…
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…
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…
The Central Bank of Nigeria, CBN, has suspended one of its deputy governors as well as two directors over their alleged plot to defraud the bank of a huge sum of money. Top officials of the apex bank informed Punch that the suspension was ordered by the CBN Governor, Godwin Emefiele, after preliminary findings revealed…
Former Chief of Defence Staff, Air Chief Marshal Alex Badeh, has been ordered to be remanded in Kuje prison. Badeh was arraigned in court on Monday morning by the Federal Government based on corruption charges. A Federal High Court sitting in Abuja on Monday remanded him in prison, pending hearing of his application for bail.…
…Why Buhari Must Wade In To Save Nigerians The National Health Insurance Scheme, NHIS, which many Nigerians see as one of the best things to happen to the country, is said to have been plagued by a monumental fraud and observers are insisting that the Federal Government must swing into action to rescue the government…