EFCC arraigns Senator Nwaoboshi over alleged N805m fraud

A People’s Democratic Party’s chieftain, Sen. Peter Nwaoboshi, on Wednesday appeared before a Federal High Court, Lagos, charged with an N805 million fraud. Nwaoboshi, who represents Delta North in the National Assembly, was arraigned on a two-count charge of money laundering and fraud alongside two companies namely: Golden Touch Construction Project Ltd and Suiming Electrical […]

Tackling Fraud Together 2020

Fraud is causing misery to countless people’s lives on a daily basis – Outreach Solutions are rolling out a project called Tackling Fraud Together 2020, and are inviting sponsors to join them and their supporters to help protect those most at risk from fraud. Following the success of the award-winning fraud awareness programme in Nottinghamshire, and […]

Fraud cases bank staff rises ndic

Mr Mohammed Ibrahim, Head, Communications and Public Affairs of NDIC, said in a statement in Abuja on Sunday that the figure was in the organisation’s recent report on off-site supervision of the Deposit Money Banks (DMBs). “The report relied on a total of 286 responses received from 26 banks during the period and there were […]

Alleged fraud: Lawyer confronts judge as Innoson shuns arraignment for fourth time

Chairman of Innoson Motors Nigeria Ltd., Innocent Chukwuma, for the fourth consecutive time, failed to make an appearance in court for his arraignment. Consequently, the presiding judge, Justice Mojisola Dada, refused to hear the case, insisting that the defendant must appear in court before she would entertain his (Innoson’s) lawyer’s plea. This did not go […]

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