Exclusive: Jumia in trouble over fraud in affiliate scheme, J-Force
Weeks after e-commerce company Jumia was tangled in a web of scam over its listing at the New York Stock Exchange, it is currently enmeshed in yet another case of…
How Emir Sanusi squandered N3.4bn in 3 years – Investigation
The Kano State Public Complaints and Anti-corruption Commission says it has uncovered over N3.4 billion allegedly misappropriated by the Emir of Kano, Alhaji Muhammadu Sanusi II. The alleged amount was…
Exposed! US report slams Jumia as a ‘fraud’ and ‘worthless’ company
Jumia Technologies AG shares dipped by more than 20% in Thursday trading after Citron Research’s Andrew Left, a noted short seller, alleged in a report that it has the “smoking…
N1.7billion fraud: Court to resume trial of former President Jonathan’s aide
A Federal High Court in Lagos, on Friday, adjourned until Sept. 10, the trial of former President Jonathan’s aide, Waripamo-Owen Dudafar, who is facing a charge of N1.7 billion…
Massive fraud hits Presidential Amnesty Office, Retired Army Major Fingered
Massive fraud costing tax-payers billions of naira has been uncovered in the 2017/2018 academic session deployment of amnesty beneficiaries to Nigerian universities by the Presidential Amnesty Office. This has prompted…
Expert advocates block chain technology to curb tax fraud
June 10, 2018 Mr Abikure Tega, the Chief Executive of Kurecion Foundation, has called for the use of block chain technology to address fraud in the country´s taxation system….
Ex Taraba state Governor Jolly Nyame jailed 14 years for fraud
May 30, 2018 An FCT High Court on Wednesday convicted and sentenced former Taraba Gov. Jolly Nyame to 14 years’ imprisonment with no option of fine over N1.64 billion fraud….
N11bn fraud: Supreme Court orders ex-governor Shema, 3 others to face trial
January 26, 2018 The Supreme Court on Friday affirmed the judgment of Court of Appeal, Kaduna, which authorised the trial of ex-governor of Katsina State, Ibrahim Shema, on allegation of…
Police arraign stock broker over alleged N1m fraud
January 23, 2018 The Police on Tuesday arraigned one Adeshina Otulana,49, in an Ikeja Chief Magistrates’ Court over alleged N1million fraud. The defendant of no fixed address is standing trial…
N4.5bn fraud charge: Ex-Gov. Nnamani’s absence in court again stalls trial
January 19, 2018 The absence of former Governor of Enugu State, Chimaroke Nnamani, at the Federal High Court, Lagos, on Friday stalled his trial over alleged N4.5 billion fraud. Justice…