Brooklyn Duo Pleads Guilty to $68M Healthcare Fraud
Two Brooklyn women have admitted guilt in a massive $68 million Medicaid fraud scheme involving fake adult day care services. Read the full details of the case and the consequences.
Category : Search result: COVID fraud scheme
NAHCON's 20-Year Milestone: A Call for Hajj Sector Reform
As NAHCON marks 20 years, experts urge a shift from pilgrimage management to strategic economic planning. Nigeria's untapped Hajj & Umrah sector holds potential for billions in halal exports and job creation. The time for action is now.
EFCC Tenders New Bank Evidence in Yahaya Bello Trial
The EFCC has presented fresh bank records in the ₦110.4bn fraud trial of ex-Governor Yahaya Bello. The case continues Friday. Follow for updates on this high-profile corruption case.
Nurses, Midwives Reject Oyo Health Insurance Deduction
NANNM Oyo State Council rejects proposed 7.5% salary deduction for health insurance, citing financial strain on workers. Read their full statement and demands.
NELFUND disburses ₦927m upkeep allowances to 11,685 students
NELFUND begins payment of ₦927 million in unpaid upkeep allowances to 11,685 students for the 2024/2025 session. MD Akintunde Sawyerr announces expansion of loan scheme outreach. Read more.
Court Remands Nigerien for ₦351.5m Fraud
A Federal High Court in Ikoyi has ordered the remand of a Niger Republic national, Isiaka Ibrahim, over an alleged ₦351.5 million fraud. Read the full details of the charges and court proceedings.
UI Alumnus Gifts Research Facility & Scholarships
Dr. Diran Fawibe, through IESL, signs a Deed of Gift for a UI research facility and MoU for scholarships. A landmark in industry-university collaboration for Nigeria's future leaders.
Soft Loans for Military Spouses Approved by Tinubu
Defence HQ plans soft loans for spouses of military personnel to support businesses & family stability. President Tinubu has approved the new welfare scheme. Read more.
PTAD Pays N55.9bn, Clears Bulk of Pension Arrears
PTAD disburses N55.9 billion to clear major pension arrears under the Defined Benefits Scheme, marking a key step in Nigeria's pension reform. Read the full breakdown.
Teenager Arraigned for N326k Schoolgirl Scam in Osun
A 19-year-old, Olaniyan Taoheed, has been charged in Osogbo for allegedly defrauding a 16-year-old schoolgirl of N326,000 in a fake online investment scheme. The court has granted him bail.
N18.38m Paid to Families of Deceased Borno Police
Borno State Police Commissioner disburses N18.38 million to nine families of officers who died in service under the Group Life Assurance Scheme. Governor Otti praises IGP's posting policy.
FG Nullifies Sale of FAAN Staff Quarters Nationwide
The Federal Government has nullified the sale of FAAN staff quarters nationwide. Minister Festus Keyamo announced the decision, citing security concerns in sensitive airport zones. Read the full details.
Feeding Our Future Ringleader Must Forfeit Porsche, Millions
Aimee Bock, convicted in the $250M Feeding Our Future COVID-19 fraud scheme, has been ordered to surrender her Porsche, designer bags, and millions. Read the shocking details of this massive welfare fraud.
Airport Police Nab Suspect in N1bn Romance Fraud
A 20-year-old man was arrested at MMIA Lagos over a massive international romance and celebrity fraud scheme exceeding ₦1 billion. Read the full details of the police operation.
Former SSG Denies Governor's Fraud Allegations
Former Bauchi SSG, Ibrahim Kashim, denies Governor Bala Mohammed's fraud claims, challenges him to court. He vows to clear his name publicly. Read the full story.
Ex-Finance Minister Adeosun Speaks on Tax, NYSC Saga
Former Finance Minister Kemi Adeosun discusses Nigeria's tax reforms, her court vindication over the NYSC certificate saga, and her new focus on philanthropy through the DashMe Foundation.
Nigerian agrees to plea deal in $1.4m US fraud case
Nkechy Ezeh, a Nigerian founder in the US, pleads guilty to wire fraud and tax evasion, admitting to stealing $1.4m from a childhood education nonprofit. Read the full story.
Abuja Estate Accuses Developer of Regulatory Violations
Residents of Abuja's Blue Fountain Estate allege developer violated FCT housing rules, mismanaged billions, and created safety risks. They call on Minister Wike to intervene.
Delta Pays 11,800 Retirees, Clears Decade-Old Pension Backlog
Governor Sheriff Oborevwori resolves a decade-long pension crisis in Delta State, clearing over N50bn in arrears for more than 11,800 local council retirees through strategic loans and sensitization.
Petrol Station Workers Demand Health Insurance from IPMAN
Labour advocates urge IPMAN to provide health insurance for petrol station workers nationwide, citing daily exposure to toxic fumes and fire hazards. This follows NNPCL's new scheme for its retail workers.
UBA, Lagride $100m Scheme to Empower 3,500 Lagos Drivers
UBA, Lagride & Lagos State launch a $100m 'Drive to Own' scheme. 3,500 drivers can own a car with 10% equity. CEO shares personal story of driver father. #Empowerment #Lagos
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
FG Opens N5m Loan Scheme for Youths: Apply Now
The Federal Government invites employed Nigerian youths (18-39) to apply for loans up to N5 million via CREDICORP's YouthCred scheme. Learn details and public reactions.
Nigerian Convicted in US for $7.5M Fraud
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Nigerian Youths Can Borrow Up to N5 Million via FG's YouthCred
The Federal Government has opened a portal for Nigerian youths aged 18-39 to access loans up to N5 million under the new YouthCred scheme. Apply now for flexible, low-interest credit to boost your business or career.
Ogun Assembly Commends Housing Ministry's Achievements
Ogun State House of Assembly commends the Housing Ministry for affordable housing and GRA regeneration. Commissioner unveils new legacy projects for 2025, including an International Conference Centre.
Ogun Assembly Commends Housing Ministry on GRA Regeneration
Ogun State House of Assembly lauds Housing Ministry for affordable housing and GRA regeneration. Commissioner unveils plans for an International Conference Centre, Appeal Court complex, and more. Governor appoints new Statistician-General.
Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Okada Riders Clash with Ogun Councils Over N200 Insurance Fee
Commercial motorcyclists in Abeokuta protest a new N200 daily health insurance levy, calling it exploitation. Council chairmen defend the scheme as vital welfare. Read the full story.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
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