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Fraud

N2.7Billion fraud: “Withdraw presidential pardon granted to Dariye, Nyame immediately” – SERAP tells Buhari

August 9, 2022 Verity News Admin 0

A human rights organisation, Socio-Economic Rights & Accountability Project (SERAP), has asked President Muhammadu Buhari to withdraw the presidential pardon granted to former Governors of […]

N109bn fraud: Ex-AGF Idris remains in prison as court adjourns ruling on bail application

July 28, 2022 Verity News Admin 0

Justice A. O. Adeyemi Ajayi of the Federal Capital Territory High Court, Maitama Abuja, on Wednesday reserved ruling on the bail application of suspended Accountant-General […]

2023: Presidential primaries riddled with corruption – Ohuabunwa

July 6, 2022 Verity News Admin 0

The former presidential aspirant said in the past when the country used statutory delegates, it was bad but observed that the last one was even worse by the omission of National Assembly members as only parties only had elected delegates.

Nigeria’s king of cyber crime in America, Tunde Adeowo, has admitted to playing role in $6million (N2.5 billion) bank fraud

June 12, 2022 Verity News 0

By Goodluck Ikiebe Nigeria’s King of Cyber Crime in America, Tunde Adeowo, has admitted to playing role in $6million (N2.5 billion) bank fraud. Adeowo faces […]

Christ Embassy Pastor Miebi Bribena, Wife Wanted For ‘N2bn Fraud’: EFCC

June 11, 2022 Verity News Admin 0

Bribena, a Peoples Democratic Party (PDP) chieftain in Bayelsa State, is pastor at Christ Embassy Church.

Accountant General: Buhari’s appointees, others linked, missing funds ‘around N200bn’

May 31, 2022 Verity News Admin 0

The scandal involving suspended Accountant General of the Federation, Ahmed Idris may consume a number of government officials. Some are reportedly President Muhammadu Buhari’s cabinet […]

240m NDDC Solar Contract: EFCC arrests Ex-Speaker Etteh

May 18, 2022 Verity News Admin 0

The Economic and Financial Crimes Commission has arrested a former Speaker of the House of Representatives, Patricia Etteh, over a shady contract worth N240m awarded […]

EFCC declares 59 wanted over N435bn, $397m, €9.9m Frauds

May 1, 2022 Verity News Admin 0

No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about N435bn and $397,758,000 […]

N150m fraud: Abuja businesswoman, Fatima bags Imprisonment over breach of trust

April 13, 2022 Verity News Admin 0

The Economic and Financial Crimes Commission, EFCC, has arraigned Fatima Mohammed Suleiman and her company, Jamila Multilink Logistics Services Limited for criminal breach of trust […]

Fraud: EFCC confirms arrest of Cubana Chief Priest

April 4, 2022 Verity News Admin 0

The Economic and Financial Crimes Commission has reacted to reports that it arrested popular Instagram celebrity, Pascal Okechukwu aka Cubana Chief Priest.  According to EFCC, […]

Shock As Hushpuppi Commits Fresh Fraud, Launders Over $400k From Inside US Prison

March 17, 2022 Verity News Admin 0

Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars. US […]

How NDLEA Traced N4.2bn To Abba Kyari, Deputy’s Account

March 14, 2022 Verity News Admin 0

The National Drug Law Enforcement Agency, NDLEA, has reportedly traced N4.2bn to former Commander of the Intelligence Response Team, DCP Abba Kyari; as well as […]

Fraud: EFCC Releases Detained Voice Of Nigeria Director-General

February 6, 2022 Verity News Admin 0

Osita Okechukwu, the director-General of the Voice of Nigeria, has been released by the Economic and Financial Crimes Commission. Okechukwu had been detained by the […]

Fraud: How Director Received Bribe Of $9,969 Via Daughter’s Account From P&ID Firm Before Agreement Signing – Witness

January 11, 2022 Verity News Admin 0

The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs Grace Taiga, for alleged fraud in the case involving Process […]

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Nigeria’s anti-graft agencies urged to beam searchlight on alleged fraud in Voice of Nigeria

November 20, 2021 Verity News 0

By Lawrence Duya Some concerned former members of Board of Directors, Voice of Nigeria, have charged the anti corruption agencies, EFCC and ICPC, to urgently […]

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