A senior special assistant to Ogun State governor has been arrested in the United State for wire fraud, the US Department of Justice said in a statement on Monday. Abidemi Rufai was arrested at the JFK Airport in New York on his way out of the US and has appeared before a court on May […]Read More
The Lagos State Environmental and Special Offences Enforcement (Task Force) Unit, on Tuesday, arraigned a fake female housing agent, Mrs. Bukola Ayorinde, at a Lagos Mobile Court over fraud in Ikorodu. Speaking on the arraignment, the Chairman of the Agency, CSP Olayinka Egbeyemi disclosed that her arrest was effected after a series of complaints from […]Read More
The Economic and Financial Crimes Commission (EFCC) has arrested a staff of the Nigeria Railway Corporation and two others over alleged fraud and ticket racketeering. The commission has also invited three other officials of the Railway Corporation in Kaduna for questioning. A source in the commission told The Nation that the arrest followed a tip-off […]Read More
Former Real Madrid, Chelsea and Manchester United manager, Jose Mourinho has accepted a year’s prison sentence for defrauding the Spanish state of 3.3 million euros (2.8 million pounds). A Spanish court filing revealed this on Tuesday, although the Portuguese will not serve any jail time. The filing said the tax ministry and Mourinho’s defence team […]Read More
A former Special Adviser on Revenue Matters to Taraba State Government, Joshua Augustine, has been convicted of alleged fraud. Augustine was first arraigned in court in 2016 at the Taraba state high court on a two-count charge bordering on criminal breach of trust, misappropriation and conversion of public funds. The former special adviser was accused […]Read More
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