Category Archives: Fraud

Nigeria: Alleged Zinox Contract Fraud – Law Firm Removes Probed Justice Ministry Official’s Profile From Website

Hours after PREMIUM TIMES report revealed that the Federal Ministry of Justice had launched a probe of its senior staff accused of working to stop the prosecution of Zinox Computers’ top officials, the law firm at the centre of the scandal has moved to destroy evidence. Full story

Source: http://allafrica.com/stories/201705010467.html

Posted by Hussaini Ali May 2, 2017

$1.1bn Malabu Oil Scandal: FG Seeks Arrest Warrant Against Adoke

The Federal Government yesterday approached the Abuja Division of the   Federal High Court to seek guidance on whether to issue an arrest   warrant against a former minister of Justice and Attorney General of  the Federation, Mohammed Bello Adoke. Full story

Source: http://www.leadership.ng

Posted by Amaka, 4 April 2017

N1.4bn Fraud: FG Slams 90-count Charge On Peace Corps, Commandant

The federal government has  filed a 90-count criminal charge against the commandant of the Peace Corps of Nigeria, Mr. Dickson Akor and the Incorporated Trustees of the Corps. Full story

Source: http://www.leadership.ng

Posted by Amaka, 16 March 2017

Oil bloc fraud: Malabu deal began under Obasanjo’s administration, says Adoke

The immediate past Attorney General of the Federation and Minister of Justice, Mr. Mohammed Adoke, SAN, has fingered former President Olusegun Obasanjo in the alleged $1.2billion Malabu Oil bloc fraud.  Full story

Source: www.vanguardngr.com

Posted by Amaka, 13 March 2017

Reps probe Budget Office over alleged double payment of N46.5b

The House of Representatives Committee on Public Accounts has resumed investigations into an alleged double payment of N46.5 billion for the Airport Road and Kubwa Expressway contracts in Abuja by the Budget Office of the Federation. Full story

Source: http://guardian.ng/news/reps-probe-budget-office-over-alleged-double-payment-of-n46-5b/?utm_source=Guardian+Newsletter&utm_campaign=4dffe12666-Newsletter&utm_medium=email&utm_term=0_b799d7d8ad-4dffe12666-99238021

Posted by Hussaini Ali February 27, 2017

 

N29b Fraud: Court admits more exhibits against ex-Gov Nyako, others

A Federal High Court, Maitama today admitted 26 documents as exhibits in the trial of a former governor of Adamawa State, Murtala Nyako, who along with his son, Senator Abdul-Aziz Nyako, Abubakar Aliyu and Zulkifikk Abba, are standing trial for a N29 billion fraud. Full story

Source: www.worldstagegroup.com

Posted by Amaka, 20 February 2017

N75m alleged fraud: Ozekhome asks court to unfreeze his account

A Lagos-based lawyer, Mike Ozekhome, has asked a federal high court in Lagos to vacate an interim order freezing his account. Full story

Source: http://dailypost.ng/2017/02/17/n75m-alleged-fraud-ozekhome-asks-court-unfreeze-account/?utm_source=DailyPost+Newsletter&utm_campaign=98a816f611-Morning_headlines&utm_medium=email&utm_term=0_7c25dc3ce6-98a816f611-227653609

Posted by Hussaini Ali February 17, 2017