Tag: FRAUD, GOVERNOR, News, Nigeria, NNL, OGUN STATE, US
Suspended Abiodun’s aide faces 30 years in US prison for $350,000 fraud
A Senior Special Assistant to the Ogun State Governor, Abidemi Rufai, faces up to 30 years in prison if he is convicted of wire fraud. According to the...
Fraud: FBI nab Dapo Abiodun’s aide, Abidemi Rufai, in New York
The United States’ Federal Bureau of Investigation have arrested Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, over $350,000...
Fraud: Gov Abiodun suspends aide Abidemi Rufai, condemns unlawful acts
Ogun State Governor, Prince Dapo Abiodun has suspended one of his political aides, Mr. Abidemi Rufai, who was arrested by the FBI for over $350,000...
Fraud allegation: Secondus demands apology, N1bn from ex-Oshiomhole’s aide
THE National Chairman of the Peoples Democratic Party, Uche Secondus, has demanded N1bn in damages and an apology from a member of the party, Kassim Afegbua, over...
NCC arrests five suspects over SIM cards fraud
The Nigerian Communications Commission on Thursday announced the arrest of five suspects for allegedly engaging in the fraudulent registration and sales of...
Alleged N7.9b fraud: EFCC offers Okorocha bail
Reprieve came for former Imo State Governor Rochas Okorocha on Thursday. He was granted an administrative bail by the Economic and Financial Crimes Commission...
EFCC only invited me, Okorocha breaks silence on arrest
Immediate past Imo Governor Senator Rochas Okorocha has broken silence on his arrest by the Economic and Financial Crimes Commission (EFCC) over alleged...
Okorocha in EFCC custody for alleged N7.9b fraud
Senator Rochas Okorocha was grilled at the Economic and Financial Crimes Commission (EFCC) on Tuesday for “suspected multiple cases of fraud and money...
N11m fraud: Appeal Court grants Celestial Church pastor ‘Genesis’ post-conviction bail
The Court of Appeal sitting in Lagos has upheld application for post-conviction bail by the Head of Genesis Parish of Celestial Church of Christ, Evangelist...
