"fraud" | Hitvibz

Senator Orji Uzor Kalu found guilty of N7.65 Billion embezzlement and his sentenced to 12 years in jail

Agatha

December 5, 2019

0

Former Governor of Abia and present serving Senator in the 9th Assembly, Orji Uzor Kalu, has been found guilty by the Federal High Court presiding over his case, in Lagos, over an alleged fraud of N7. 65 billion, and has been sentenced to 12 years imprisonment.

Court Remands Mompha In Prison Custody Over N33 Billion Fraud

Linda

November 25, 2019

0

Gist

The Federal High Court of Nigeria, Lagos has ordered that Ismaila Mustapha remains in prison on the count of money laundering.

whistleblower remanded in prison after accusing CBN governor of fraud

Olalekan

May 28, 2019

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Gist

The head of a nongovernmental George Ubor Whistleblower Network has landed himself in prison after he accused the governor of the Central Bank of Nigeria, Godwin Emefiele of fraud.

Fraud!!! Newly elected lawmaker arrested

Linda

May 25, 2019

0

Gist

EFCC have arrested a newly elected lawmaker, who fraudulently collected the sum of N26m from a lady for his political campaign.

February 24, 2020
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Posts tagged "fraud"