FRAUD Archives - Global Upfront Newspapers

EFCC Arraigns Ex-governor Ishaku of Taraba State, Perm Sec for Alleged N27b Fraud

Global UpfrontSep 30, 2024September 30, 20240

The Economic and Financial Crimes Commission (EFCC) on Monday September 30, 2024 arraigned former Governor of Taraba State, Darius Dickson Ishaku, and former Permanent Secretary,

EFCC Slams N110bn Fresh Fraud Charges on Yahaya Bello, Taunts Him To Obey Court Order, Present Himself For Trial

Global UpfrontSep 26, 2024September 26, 20240

The Economic and Financial Crimes Commission (EFCC) has filed fresh 16-count charges bordering on fraud against the former Governor of Kogi State, Yahaya Bello, before

Hustle Academies: West Africa’s Online Scammers Are Training Others in Fraud And Sextortion

Global UpfrontSep 13, 2024September 13, 20240

By Suleman Lazarus, PhD & Mark Button As the world becomes increasingly connected, digital fraud has evolved from a local problem into a global one.

Citizenship: Miss South Africa Contest in Turmoil as Finalist’s Nigerian-born Mother Accused of Fraud

Global UpfrontAug 8, 2024August 8, 20240

By Agence France-Presse (AFP) South Africa’s national beauty pageant has been thrown into turmoil, after the government accused the mother of a contestant who suffered

Final Full Report Of Kaduna House of Assembly Committee Indicting Ex-Governor Nasir El-Rufai, Others For Fraud, Abuse Of Office, Money Laundering

Global UpfrontJun 6, 2024June 6, 20240

TABLE OF CONTENT: ACRONYMS 1. ADP – African Development Bank 2. CCECC – Chinese Civil Engineering Construction Company 3. KADRA – Kaduna State Road Agency

Full Section Report Of Kaduna House of Assembly Committee Report Indicting Ex-Governor Nasir El-Rufai, Others For Fraud, Abuse Of Office, Money Laundering

Global UpfrontJun 5, 2024June 5, 20240

PART FIVE M/S Philco Nig. LtdM/S Gulu Engineering & TechnicalServices LtdCCECC Nigeria LtdDanjiro Nigeria LtdRafali Nigeria LtdSanjo Nigeria LtdKonstrand Nigeria LtdSpectrum Engineering LtdBindigary Construction LtdGmorli

Kaduna Assembly Indicts El-Rufai For Fraud, Abuse Of Office, Money Laundering, Seeks Probe By Security, Anti-corruption Agencies

Global UpfrontJun 5, 2024June 5, 20240

The Kaduna House of Assembly Committee which probed the alleged corruption, financial irregularities, loans, grants, and project implementation from 2015 to 2023 during the administration

U.S.: Donald Trump, Trump Organisation Ordered To Pay $355M, Barred From Seeking Loans, In New York Fraud Case

Global UpfrontFeb 16, 2024February 16, 20240

Former President Donald Trump and the Trump Organization must pay $354 million in fines and are barred from seeking loans from financial institutions in New

EFCC Arraigns Onitsha/Odekpe Plastic Market Association Leader For Alleged N6.7million Fraud

Global UpfrontFeb 15, 2024February 15, 20240

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli before Justice

Maiduguri Court Jails Mama Boko Haram, 2 Others For N40m Fraud

Global UpfrontFeb 12, 2024February 12, 20240

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced the trio of Aisha Alkali