YSJ Farms Denies Fraud in N1bn Ekiti Youth Scheme
YSJ Farms denies defrauding Ekiti youths in N1bn agriculture programme. GM clarifies N100,000 fee was for pioneer participants only. Read the full details and official response here.
Category : Search result: fraud allegations
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.
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.
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.
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.
EFCC: Bello Innocent Until Court Decides
EFCC clarifies its role in Yahaya Bello's trial, stating he is presumed innocent until proven guilty. The anti-graft agency says the court, not EFCC, will decide the outcome. Read the full details.
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.
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.
Doris Ogala Accuses Pastor Chris Okafor of Fraud
Nollywood actress Doris Ogala makes explosive claims in a podcast clip, alleging Pastor Chris Okafor used his church account to receive $60,000 from fraudsters and detailing how she stopped his Interpol arrest. Read the full story and see netizens' reacti
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.
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.
Mercy Johnson's Husband Responds to Side Chick Allegations
Prince Odi Okojie, husband to Nollywood star Mercy Johnson, has finally addressed cheating rumours with a new video. Get the full story on their united front.
Youths Call for Defence Minister Matawalle's Sack
Northern Christian Youth Coalition urges President Tinubu to sack Defence Minister Bello Matawalle over grave security allegations. They demand accountability and consistent application of the rule of law.
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.
NBA: Resignation Not Exoneration for Ex-NMDPRA CEO
The Nigerian Bar Association insists on a full investigation into Aliko Dangote's corruption allegations against Farouk Ahmed, warning that resignation must not end the matter. Read the full story.
Tinubu meets oil regulator chief after Dangote's allegations
President Tinubu held a private meeting with NMDPRA CEO Farouk Ahmed following explosive allegations by Aliko Dangote of corruption and economic sabotage in Nigeria's oil sector.
Families Write Tinubu, Demand Probe Over Bandit's Confessions
Families torn apart by Northwest banditry demand President Tinubu investigate ex-governors named by Bello Turji. They seek justice and an end to impunity. Read their urgent plea.
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.
Reps Committee Denies Extorting JAMB, Refunds N62.7M
The House of Representatives committee has denied allegations of extorting JAMB, revealing it refunded N62.7 million twice. Get the full details on the oversight controversy and the cleared air.
NMDPRA Chief Disowns Viral Statement on Corruption Allegations
NMDPRA boss Engr Farouk Ahmed denies authorising a viral defence against corruption claims. He opts for institutional probe over public brickbat as ICPC reviews Dangote's petition.
ICPC to Probe NMDPRA Boss After Dangote's Petition
Nigeria's ICPC confirms it will investigate NMDPRA CEO Farouk Ahmed over Aliko Dangote's petition alleging $7M in school fees. The House of Representatives also launches a parallel probe.
Tinubu Told to Sack Buhari's Appointee Over Dangote's Claims
Civil society groups demand President Tinubu act swiftly to remove NMDPRA CEO Farouk Ahmed following Aliko Dangote's corruption allegations involving millions in school fees. Full story.
Lawyers Condemn Media Trial of NMDPRA CEO Farouk Ahmed
A coalition of 40 lawyers has condemned baseless corruption allegations against NMDPRA CEO Engr. Farouk Ahmed, warning against media trials that undermine Nigeria's oil sector. Read their full defence.
Dangote Seeks ICPC Probe of NMDPRA MD Over $7M
Aliko Dangote petitions ICPC, alleging NMDPRA MD Farouk Ahmed misused public funds for children's Swiss tuition. Lawyers group condemns 'media trial'. Full story.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
Civil Society Calls for Probe into Matawalle's Banditry Links
The Democracy Watch Initiative urges an independent investigation into allegations linking Defence Minister Bello Matawalle to bandit groups. The group stresses transparency and urgency to protect national security and public trust.
NANS, CSOs Seek End to Dangote, NMDPRA Boss Rift
Nigerian students and civil society groups call for collaboration between Aliko Dangote and NMDPRA's Farouk Ahmed, warning against media wars that threaten national stability. Read their full statement.
Lawyers Slam Dangote Over NMDPRA Corruption Allegations
A coalition of 40 Nigerian lawyers has dismissed Aliko Dangote's corruption claims against NMDPRA's Farouk Ahmed as unfounded, warning against media trials. Read their full statement.
Protests Erupt Over NMDPRA Boss's $5M School Fees
Civil society groups announce coordinated protests in Nigeria, New York, and London, demanding NMDPRA CEO Farouk Ahmed's removal over alleged $5 million school fees scandal. Join the call for accountability.
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