BREAKING: Stella Oduah to face trial for allegedly stealing N7.9bn

The Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, has at last finally issued a directive for the arraignment of a former Aviation Minister, Senator Stella Adaeze Oduah, in the N7.9 billion money laundering charges brought against her by the Federal Government. The directive issued in a letter to the Federal … Continue reading BREAKING: Stella Oduah to face trial for allegedly stealing N7.9bn

Obasanjo’s in-law, ex-banker arraigned for fraud

File Photo The Economic and Finan­cial Crimes Commission (EFCC) has arraigned John Abebe, a younger brother of the late former First Lady, Stella Obasanjo before the Lagos State Spe­cial Offences Court in Ikeja over allegations of fraud. Abebe was docked along­side; a former Head of First­bank Plc, United Kingdom Correspondent Office, Ka­moru Alade Oladimeji, and … Continue reading Obasanjo’s in-law, ex-banker arraigned for fraud

FBI arrests 2 Nigerians over $25m fraud

The Federal Bureau of Investigation (FBI) has charged two Nigerians for $6.2million wire fraud after attempts to scam Americans of $25.2million. The defendants are accused of defrauding nearly two dozen public and private entities around the United States, including at least one in Oregon. The Department of Justice (DoJ) indictment unsealed in federal court charged … Continue reading FBI arrests 2 Nigerians over $25m fraud

BREAKING: Lagos Assembly investigating Pilgrims Welfare Board for corruption

Following MEDIA reports OF CORRUPT PRACTICES, the Lagos State House of Assembly on Thursday initiated a probe into AN ALLEGED N46 million fraud. The Lagos State House of Assembly has begun an investigation into the N46 million the State Muslim Pilgrims Welfare Board allegedly stole from 2022 Hajj pilgrims in Saudi Arabia, after SaharaReporters' investigation. … Continue reading BREAKING: Lagos Assembly investigating Pilgrims Welfare Board for corruption

How to avoid scams targeted at businesses

There are many scams targeting businesses. They always try to steal your data. They will try to steal your personal and private data. They then blackmail you and convince you to pay a huge amount of money. They sometimes offer you services you don't need and then charge you for them. Always know these types … Continue reading How to avoid scams targeted at businesses

CRYPTO HACK: Solano users to lose over US$8 million

Hackers have targeted the blockchain Solana’s ecosystem, draining approximately 8,000 digital wallets. The value of the assets stolen is not clear but analysts estimate the losses are worth as much as $8 million (€7.8 million) in digital coins. The popular blockchain Solana confirmed the attack in a tweet on Wednesday, saying approximately 8,000 (up from 7,767 … Continue reading CRYPTO HACK: Solano users to lose over US$8 million

How a state government in Nigeria awarded N17.5 million for website maintenance

Oyo state government used a whopping N17.5 million to upgrade state website. The state House of Assembly also spent N28,715,000.00 on the 14th of June 2020 for the Website Design/Development Live Streaming and setting up of a resource centre.   According to an investigation by SaharaReporters, the Oyo state government spent N17,553,600.00 in 2020 for the … Continue reading How a state government in Nigeria awarded N17.5 million for website maintenance

3 Nigerians jailed in the UK

Three men jailed for romance fraud that saw woman (60s) lose life savings Three men have been jailed for their role in a romance fraud in which a woman in her sixties lost her life savings. The three men were arrested by Gardaí attached to the National Economic Crime Bureau after the woman became suspicious concerning a man whom … Continue reading 3 Nigerians jailed in the UK

CORRUPTION: Reps in subsidy probe declare 23 oil companies ‘unknown’

The House of Representatives’ Ad Hoc Committee to Investigate the Petroleum Products Subsidy Regime from 2013 to 2021 has said it does not know the profile of 23 oil and gas companies trading in Nigeria. The panel is investigating payments made by the Federal Government through the Nigerian National Petroleum Corporation (now Nigerian National Petroleum Company Limited) … Continue reading CORRUPTION: Reps in subsidy probe declare 23 oil companies ‘unknown’

Did PDP presidential candidate, Atiku change name from Siddiq Abubakar and earned Master’s degree with GCE O’Level results?

The presidential candidate of the Peoples Democratic Party (PDP), Atiku Abubakar, says he wished to be known by his current name and not by his West African School Certificate which carries the name “Siddiq Abubakar.” According to documents displayed by the Independent National Electoral Commission (INEC), Atiku did not provide information on his primary education. … Continue reading Did PDP presidential candidate, Atiku change name from Siddiq Abubakar and earned Master’s degree with GCE O’Level results?

Corruption allegations against Tinubu continue after the ex-Lagos governor was nominated APC Presidential Candidate

Despite court cases of alleged massive frauds hanging on his neck, former Governor of Lagos State and National Leader of the All Progressives Congress, Bola Tinubu was on Wednesday officially declared the presidential candidate of the party. Tinubu polled 1,271 votes at the election which was held at Eagle Square, Abuja. Former Rivers State Governor, … Continue reading Corruption allegations against Tinubu continue after the ex-Lagos governor was nominated APC Presidential Candidate

Former Apple employee Dhirendra Prasad to lose real estate property and assets for stealing $10 million

A former Apple employee, Dhirendra Prasad, has been charged by U.S. prosecutors with defrauding the iPhone maker for more than $10 million through a series of schemes. According to filings with the federal court in San Jose, Califronia, Prasad faces five criminal counts after exploiting his "position of trust" as a buyer in Apple's global … Continue reading Former Apple employee Dhirendra Prasad to lose real estate property and assets for stealing $10 million