A court documents relating to litigation involving former Lagos governor, Bola Tinubu, has revealed how Vintage Press, publishers of The Nation newspaper, reportedly received N1 billion alongside two other printing firms. A report on monitored on The Peoples Gazette by Naija News said Dapo Apara who filed a statement of claim recently at the Lagos […]
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How Bola Tinubu ‘Laundered Billions’ In Alpha-Beta Fraud Exposed
EFCC arraigns man for N6.4m fraud in Kano
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Lawan Abubakar before Justice Zuwaira Yusuf of Kano State High Court, Ungogo, on a one-count charge of criminal breach of trust. The charge read: “That you Lawan Abubakar on or about January 2018 at Kano, within the judicial division of the High Court of […]
The post EFCC arraigns man for N6.4m fraud in Kano appeared first on The Guardian Nigeria News – Nigeria and World News.
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Fraud Allegations: Court Freezes Lagos Speaker Obasa’s Accounts
A Federal High Court sitting in Lagos on Thursday ordered the interim freezing of three bank accounts belonging to the Speaker of the Lagos State House of Assembly, Mudashiru Obasa. The three accounts domiciled in Standard Chartered Bank and the funds placed in them are to be temporarily frozen pending the conclusion of the … Continue reading Fraud Allegations: Court Freezes Lagos Speaker Obasa’s Accounts
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Bhubaneswar Gang Rape Case: Probe Transferred To Crime Branch
Bhubaneswar: The probe into the gang rape allegations in the Capital city took a new turn today after the case, which was being investigated by the Commissionerate Police, was transferred to the Crime Branch. Even though a PIL has already been filed in the Orissa High Court seeking CBI or a SIT probe into the […]
The post Bhubaneswar Gang Rape Case: Probe Transferred To Crime Branch appeared first on Odisha Television Ltd..
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‘Army for Trump’ volunteers prepare to watch polling sites, hoping to find evidence of voter fraud
- ‘Army for Trump’ volunteers prepare to watch polling sites, hoping to find evidence of voter fraud The Globe and Mail
- ‘Fed up’: Trump losing support of key demographic ahead of election, polls show Global News
- What if Donald Trum…
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Toronto man, 28, on fraud rap involving food, playoff tickets
A man has been charged in a fraud investigation involving food and basketball playoff tickets and Toronto Police say there may be more alleged victims. Cops allege that between March and December in 2017, a man went to a restaurant four times and bought food and alcohol. He texted the waiter a credit card number […]
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Republic TV TRP fraud busted, Mumbai Police set to quiz Arnab Goswami
In a press conference held on Thursday, Mumbai Police Commissioner Param Bir Singh said the city police is probing an alleged TRP scam where certain news channels manipulated BARC data to boost their ratings. He identified Republic TV, Fakt Marathi and Box Cinema by name.
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Thames Valley Police warn about fake lovers and romance fraud
IF YOU haven’t met your lover, they could be a scammer.
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In midst of cardinal scandal, Pope Francis seeks to reassure money inspectors of reform
Pope Francis sought to assure external inspectors of the Vatican’s financial operations on Thursday that he was pushing ahead with reforms, as the Holy See reeled from a scandal in which he fired a powerful cardinal.
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North Korean man in Malaysia fails to halt US extradition over money laundering charges
Man facing charges while 3 Singaporean colleagues roam free.
This article, North Korean man in Malaysia fails to halt US extradition over money laundering charges, originally appeared on Coconuts, Asia’s leading alternative media company.
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