Tag Archives: Fraud

Jamb Releases 2019 UTME Results, Nabs Worker For Fraud

After an unusual wait, the Joint Admissions and Matriculation Board (JAMB)has finally said on Friday that the results of the 2019 Unified Tertiary Matriculation Examination would be released formally on Saturday. The JAMB Registrar, Prof Is-haq Oloyede, disclosed this at the board’s headquarters in Abuja, while parading a staff member of the examination board, Mr…

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EXCLUSIVE: Ayo Animashaun’s Smooth Promotions Drag Heritage Bank To Court For Fraud

Just weeks after Innoson motors got a landmark judgment against GTBank, it appears another Nigerian bank is behaving badly, and about to be called to order by the court. According to court papers leaked online today, heritage bank, which has been embattled for some time, is being sued by Smooth Promotions (owned by Ayo Animashaun…

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Marc Anthony’s Accountant Gets Six Years For Stealing $9M From Him

Ex-husband of JLO and popular American Singer, Marc Anthony, had accused his accountant of stealing over $9 million from him, the accountant has finally been sentenced to six years in jail. The Accountant, Kyle Tessiero, took a plea deal in June and admitted to stealing millions from Anthony’s American Express card in order to pay for…

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EFCC Closes N4.7bn Fraud Case Against Ladoja & Akanbi

The Economic and Financial Crimes Commission (EFCC), on Tuesday, 11th of September, closed its case against the former Governor of Oyo State, Rasheed Ladoja and a former Commissioner for Finance, Waheed Akanbi charged with N4.7billion fraud before a Federal High Court in Lagos. The accused were brought before Justice Mohammed Idris on Dec.14, 2016, but…

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Tinubu’s Alpha Beta Accused Of N100bn Fraud, Money Laundering, & Tax Evasion

Alpa Beta, a consultancy owned by former Governor of Lagos State and National leader of the All Progressives Congress (APC), Bola Tinubu, is at the centre of a N100billion fraud, tax evasion and money laundering petition written by its Managing Director/Chief Executive Officer, Mr. Dapo Apara. According to Apara’s petition to the Economic and Financial…

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How Police Nabbed 19-Year-Old DELSU Student Impersonating Wizkid

We reported earlier that Lagos State Police Command has arrested a 19-year-old Delta State University for defrauding two people of over 10 Million Naira after impersonating music act, Wizkid on social media. Fresh facts have however emerged regarding the identity of the lady in question. According to Daily Post, the suspect is Ifeoma Nelly, a 19-year-old…

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Police Nab 19-Year-Old DELSU Female Student Impersonating Wizkid… She Scammed 2 People Of Over N10m!

Following a fresh allegation leveled against Starboy entertainer Wizkid by Humble Entertainment, a UK based show-promoting agency, that he pulled a no show at a London concert he had been book to perform (read here if you missed) it has been discovered that the singer was the victim of a rather nasty case of impersonation. According…

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Baseline Records Accuses Skales’ Manager Osagie Of Fraud Of Over N13 Million

Skales at Osagie’s wedding in April .A few hours after we got wind of the feud between Runtown and his record label, Eric Manny Records (read here if you missed )another one is brewing between Baseline Records which houses the likes of Skales; Aramide; as well as Mr Chido and Wizkid’s former manager, Osagie Osarenkhoe.…

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