Fraud
Following a petition signed by Mrs Stella Maris Ibu, wife of Nigerian actor, Mr John Okafor aka Mr Ibu, against his sons and alleged daughter, police have recovered N50 million withdrawn from Mr Ibu’s account. Detectives at the Force Criminal Investigation Department Annex, Alagbion in Ikoyi, Lagos have disclosed how Onyebuchi Okafor, Mr Ibu’s […]
A Turkish Crypto founder, Faruk Fatih Ozer, who ran Thodex for a few years before it crashed in 2021 has been sentenced to 11,196 years in prison for crimes including fraud. Ozer was sentenced by a Turkish court on Thursday in Istanbul alongside his two siblings who were found guilty of fraud, leading […]
The former Minister of Aviation Hadi Sirika said the lawmaker that condemned the launch of Nigeria Air had demanded 5 per cent shares of the airline. At a public hearing, Chairman of the House Committee on Aviation, Nnolim Nnaji, called the flag off of Nigeria Air a fraud during Nnaji also gave it […]
The Rivers government has filed a fresh criminal charge against Rotimi Amaechi, a former governor of the state and ex-minister of transportation. Amaechi was sued alongside Tonye Cole, governorship candidate of the All Progressives Congress (APC) in the state, for allegedly selling off state assets. Zacchaeus Adangor, Rivers attorney-general, confirmed the development to ThisDay. […]
Three youths in their 20s have been allegedly shot dead and over 20 trucks laden with petroleum products and granites set ablaze by angry youths at Otovwodo, in Ughelli north local government area of Delta state. The youths had earlier barricaded the Otovwodo axis of the East/West road disrupting vehicular movement and economic […]
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