Tag: fraud
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
Alleged N109b fraud: Former AG-F Idris’ failure to call witness stalls trial
News December 9, 2024 by Eric Ikhilae, Abuja The failure by the former Accountant General of the Federation (AG-F), Ahmed Idris to call witness stalled Monday’s proceedings in his prosecution, along with three others, for alleged N109 billion fraud. Idris was expected to open his defence on Monday in the trial-within-trial being conducted in the
$222-M INSPORTS FRAUD
The Major Organised Crime and Anti-Corruption Agency (MOCA) on Wednesday said it arrested and charged three men in connection with a $222-million fraud reportedly committed at the Institute of Sports (INSPORTS) between 2011 and 2017. Other arrests, MOCA said, are to come. Popular Chug It and French Connection party promoter Andrew Wright as well as
Fraud: EFCC recovers N900m for NHIS
The Economic and Financial Crimes Commission (EFCC) has recovered an additional sum of N900,000,000 for the National Health Insurance Scheme, (NHIS). The sum is part of monies which some Deposit Money Banks fraudulently withheld since 2015, and refused to remit into the NHIS’ Treasury Single Account (TSA...
Newsmaker… Week: SSL fraud heats up amid resignation, home search
Newsmaker… Week: SSL fraud heats up amid resignation, home search Reginald Allen Sun, 01/22/2023 - 13:25...
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Embracer
Embracer Follows Ubisoft In Splitting Off New Publisher To Handle Huge IP, Tomb Raider & LOTR Included
Say hello to Fellowship Entertainment by Ben Kerry 11 hours ago Embracer Group has today announced plans to create a secondary publishing label called Fellowship Entertainment, in order to "capture the full potential of the high-quality assets" that the group currently owns. The Swedish game publisher says that it hopes to spin off Fellowship Entertainment
Entertainment
Gwyneth Paltrow’s Daughter Apple Martin in Nancy Meyers Movie
Gwyneth Paltrow's Daughter Apple Martin Makes Directorial Debut With Student Show Apple Martin doesn’t fall far from the tree. Gwyneth Paltrow and Chris Martin ’s daughter will be following in her mom’s acting footsteps and making her movie debut in Nancy Meyers’ upcoming film, Deadline and Entertainment Weekly reported on May 18. The 22-year-old—who graduated
Business News
“Sometimes I Forget I’m Already Living a Dream Life” – Timaya Questions the Meaning of Success
MusicNigerian music star Timaya has shared a reflective...
Business News
Lil Wayne speaks out after feeling overlooked by Coachella and the Grammys
Music
Lil Wayne reacts to Coachell and Grammys snub
Award-winning...
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Kehlani at 30: How ‘Folded’ Changed Everything | Billboard Women In Music 2026
MusicBillboard Women in Music 2026 Impact Award recipient...