Tag: alleged
ALLEGED AVIATION SCHOLARSHIP SCAM: SECOND SUCCESSFUL CANDIDATE SUES DR ERUANI AZIBAPU AND AZIKEL GROUP FOR 1.9 BILLION NAIRA
Yebei Amabebe, the second successful candidate of the proposed fully funded aviation training sponsored by the Bayelsa State business mogul and politician, Dr Eruani Azibapu, has formally filed a lawsuit at the Bayelsa State High Court against Dr. Eruani Azibapu and the Azikel Group. The lawsuit, which seeks 1.9 billion naira in damages, marks a
Alleged N400m Bribe: Presidency clears Gbajabiamila
The Presidency on Wednesday dismissed allegations linking the Chief of Staff to the President, Femi Gbajabiamila, to an alleged appointment-for-cash scandal, describing his accuser, Adeniyi Matthew, an acclaimed Director General of the Presidential Foreign Intervention Promotion Council/Presidential Economic Advisory Council, as an impostor. The rebuttal followed recent allegations by Matthew that Gbajabiamila demanded N27.4bn from the
NYSC member dies in Ogun after alleged abortion complications
Victoria Ariyo, a female corps member serving in Abeokuta South LGA of Ogun state, has died after allegedly terminating a pregnancy. She was said to have died on Tuesday from complications that arose after undergoing a suspected abortion procedure. Her remains have reportedly been interred at Kobape cemetery along the Kobape-Sagamu road in the state’s
Woman, alleged hitman killed in police shootout
DANNHAUSER, KZN - KwaZulu-Natal police have foiled an attempted hit on an Ulundi businessman. They intercepted his girlfriend and two hitmen who allegedly planned to rob and kidnap him. WATCH | Crime surge raises alarm in Western Cape The group is said to have travelled almost 200 km from Dannhauser to commit their crime. A
3 men charged for alleged involvement in Pokemon card scams; believed to have cheated victims out of $57k, Singapore News
Three men aged between 21 and 28 will be charged in court on Saturday (June 28) for their suspected involvement in money laundering and unauthorised access to computer material, in a case that involved the selling of Pokemon trading cards. In a press release on Saturday (June 28), the Singapore Police Force (SPF) said: "Between
Six held over alleged HK$20m scam of Covid rescue fund
Six people have been arrested on Thursday on suspicion of fraudulently obtaining more than HK$20 million from a government fund set up to help businesses during the Covid-19 pandemic. The six are three men and three women, aged between 20 and 45 years old, who are associated with four companies in the logistics, technology and
Alleged financial malpractice: Oyetola’s aides knock Gov Adeleke
News Former commissioners and special advisers who served under ex-Osun State Governor Gboyega Oyetola have dismissed allegations of financial misconduct leveled against him by the current governor, Ademola Adeleke. Governor Adeleke, in a petition filed before the Economic and Financial Crimes Commission (EFCC) in March 2025, accused Oyetola—now Minister of Blue Economy—of misappropriating a $20
Alleged fraud: Yahaya Bello’s name not on bank account transaction documents – EFCC witness
An Economic and Financial Crimes Commission (EFCC) witness, Mrs Abimbola Williams, on Thursday, said that former Gov. Yahaya Bello’s name did not feature on the Kogi Government House Bank account. Williams told Justice Emeka Nwite of the Federal High Court in Abuja during cross examination by the former governor’s lead counsel, Joseph Daudu, SAN, in
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