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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Entertainment
Rimas Entertainment Presents SONAR: ‘A Record Label Where Artists Can Develop with Freedom’
The label's roster includes Cris MJ, Yan Block, Hades66 and more. Jesús Rodríguez, head of label, SONAR SONAR / Rimas Entertainment Español Rimas Entertainment officially unveils SONAR, a record label focused on the development and projection of artists within the Latin music market, Billboard can announce exclusively today (April 29). The initiative is part of
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YouTube’s Tuma Basa to Exit as Director of Black Music & Culture
MusicAfter eight years at the streaming giant, the...
Business News
Universal Music and Believe Reach Settlement in Copyright Infringement Dispute — $500 Million Case Dismissed With Prejudice
Music Photo Credit: Ambre EstèveMusic 17 months later, Universal...