28 Oct 2020

Uncategorized 0 Comment
LAGOS, Nigeria – Authorities in Nigeria have arrested two suspects who are believed to be behind a huge fraud scheme which nearly saw German health authorities pay EUR 2.4 million for masks they never received. In March 2020, as a number of countries were going into lockdown due to COVID-19, health authorities were desperate to purchase protective equipment for medical staff. They con...
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24 Apr 2018

business, Fraud 0 Comment
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 Ltd slamm...
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19 Apr 2018

Fraud 0 Comment
Herman didn't seem to be the type of person who dabbled in the supernatural. But as a manager for a medium-sized company, he had hired more than 80 ghost employees to his payroll. The ghosts were actual people who worked at other jobs for different companies. The manager filled out time sheets for the fictitious employees and authorized them, then took the resulting paychecks to the g...
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13 Apr 2016

Fraud 0 Comment
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 two further successful campaigns i...
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11 Apr 2016

Fraud 0 Comment
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 down well with Innoson’s...
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