In a significant crackdown on financial fraud, the Federal High Court in Calabar, Cross River State, has sentenced Uno Michael Eke, the Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, to one year in prison for his role in a N2 billion scam. The ruling, delivered by Justice Rosemary Dugbo Oghoghorie, followed Eke’s guilty pleaContinueContinue reading “Fraudulent Fortune: Nigerian Court Jails Micheno CEO, Orders Forfeiture of Multi-Million Naira Assets”
Category Archives: FRAUD
Fraud Scandal: FBI Arrests Nigerian Pastor for Alleged $4.2 Million COVID-19 Relief Fraud
In a shocking turn of events, the Federal Bureau of Investigation (FBI) has arrested Nigerian pastor Edward Abiodun Oluwasanmi over allegations of fraud amounting to $4.2 million in COVID-19 relief funds.According to a statement posted on its official X (formerly Twitter) handle, Nigerian Stories reported that Pastor Oluwasanmi allegedly conspired with a prominent traditional ruler,ContinueContinue reading “Fraud Scandal: FBI Arrests Nigerian Pastor for Alleged $4.2 Million COVID-19 Relief Fraud”
Kano Anti-Graft Agency Arrests Governor Yusuf’s Aide, Three Others Over Alleged N105 Million Fraud
In a major crackdown on corruption, the Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Mustapha Maifada, Senior Special Assistant to Governor Abba Yusuf, along with three top officials of Nassarawa Local Government Area, over an alleged N105 million fraud.The anti-graft agency also apprehended the council’s Director of Personnel Management, Treasurer, and Cashier,ContinueContinue reading “Kano Anti-Graft Agency Arrests Governor Yusuf’s Aide, Three Others Over Alleged N105 Million Fraud”
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