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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Irankunda
Nestory Irankunda scores Australia’s first World Cup goal against Turkiye
Nestory Irankunda buried Australia’s opening goal of the 2026 FIFA World Cup on June 14, finishing a counter-attack in the 27th minute against Turkiye in Vancouver. At 20 years old, he became the youngest player in Socceroos history to score at a World Cup. The goal gave Australia a 1-0 lead in their Group D
Ancelotti
Carlo Ancelotti takes responsibility for Brazil’s 1-1 draw with Morocco as crypto fan tokens enter the World Cup spotlight
Brazil opened their 2026 FIFA World Cup campaign with a 1-1 draw against Morocco on June 13, and Carlo Ancelotti accepted full responsibility for the tactical shortcomings that left the five-time champions splitting points in their Group C opener. Ancelotti promised improvement and reminded everyone that you don’t win a World Cup in your first
Defeats
Scotland defeats Haiti 1-0 in World Cup opener, tops Group C
Scotland picked up their first World Cup victory in 28 years on June 13, beating Haiti 1-0 in their Group C opener at the 2026 FIFA World Cup. John McGinn scored the only goal of the match in the 28th minute, pouncing on a rebound after Haitian goalkeeper Johny Placide saved an initial effort from
network
Pyth Network Targets Bloomberg’s $50 Billion Market-Data Empire
Pyth Network is pushing deeper into the more than $50 billion market for financial data, launching 24/7 index products across metals, oil, and U.S. equities as it positions its onchain price feeds against incumbents like Bloomberg. Key Takeaways Pyth Network launched 24/7 indices for metals, oil, and U.S. equities, adopted by Coinbase and Kraken. Euronext
Macron
Macron and Trump test their bruised bromance at G7 summit
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