Thursday, December 2, 2021

Anti-Corruption

December 1, 2021

Court fines Yahoo Boy N300,000 for defrauding American of $2,000

According to Mr Onyeneho, sometime in January 2021, the convict fraudulently defrauded an American, Damian Frank, of $2,000 by posing as a female.

Lady Justice (Credit: https://lawandsocietymagazine.com)
November 30, 2021

Naira Marley trial stalled by EFCC witness’ absence

The musician, who sang the popular song ‘Am I a Yahoo boy’, was arraigned on May 20, 2019, before Justice Nicholas Oweibo, but he pleaded not guilty.

November 30, 2021

EXCLUSIVE: Bank documents expose how Governor Obiano took N4 billion from Anambra treasury on same day

Mr Obiano withdrew the funds from various Fidelity Bank account numbers 5110032568, 5110032599, 5110032551, 5110032544, 5110032582, 8.1301E+11.

Anambra governor Willie Obiano
November 30, 2021

U.S. secret service arrests Nigerian over large-scale fraud

The money received by Amechi was sent through bank wire transfers, Western Union, Moneygram, money orders and cashier’s checks.

US Department of Justice
November 29, 2021

Customs intercepts vehicle with laundered N71 million in Katsina

The Toyota Corolla vehicle was intercepted and the driver arrested along the Katsina-Jibia axis.

November 29, 2021

Two money doublers in court for defrauding man of N529,000

The money doublers defrauded Samuel Iromini of N400,000, HP laptop worth N85,000 and a Tecno spark 4 phone of N44,000.

gavel
November 26, 2021

Court jails former Czech football supremo 6 years for corruption

Miroslav Pelta manipulated the distribution of development funds in favour of certain clubs as head of Czech soccer association.

Miroslav Pelta
November 24, 2021

BudgIT slams Buhari for budgeting N21.9 billion to build 14-bed clinic at Presidential Villa

BudgIT, a civic organisation, has described as “outrageous” and “inflated”, the N21

President Muhammadu Buhari and State House Medical Centre, Abuja
November 23, 2021

Bailout: Gov. Bello lied, documents show how EFCC recovered N19 billion from Kogi Sterling Bank account

Mr Fanwo, however, declined The Gazette’s request seeking comments on the corporate documents.

November 22, 2021

Nigerian internet fraudsters arrested by FBI jailed 22 years

“By assuming fictitious identities they defrauded dozens, which risks business health and in turn, erodes overall economic health,” said FBI.

FBI