Kano Judges, Cashier, Others Sent to Prison Over N500m Fraud Hussaina Imam, a cashier at the Kano State Sharia Court Division, and 14 other individuals including judges and registrars have been charged with diverting N500 million meant for orphans. The defendants were accused of committing offenses including criminal conspiracy, joint act, criminal breach of trust
READ MOREFraud: Hushpuppi Knows Fate Monday There are indications that Nigerian Instagram celebrity, Ramon Abbas, popularly known as Hushpuppi, would know his fate over fraud charges on Monday in the United States. Earlier on Friday, reports flooded the media space that Hushpuppi has been sentenced to 11 years in prison in the US, but according to
READ MOREUN Job Scam: Kano Court Remands Impostor for $4,661 Fraud The Economic and Financial Crimes Commission has arraigned one Ahmad Sultan Sardauna before Justice Farouq Lawal of the Kano State Court on a one count charge of impersonation. The defendant posing as brother to a Deputy Secretary General of the United Nation, obtained the sum
READ MOREDigital Certificate: WAEC Warns Public Against Saboteurs The West African Examinations Council (WAEC) says no amount of blackmail or fraud will stop its latest innovation, in checking the activities of fraudsters, using its recently launched digital certificate platform. The council’s Head, National Office (HNO), Mr Patrick Areghan, stated this in an interview with the News
READ MORECustoms Warns Officers Against Fraud, Threatens More Sack The Nigeria Customs Service (NCS), says it will continue to wield its “big stick” on officers found to be involved in fraudulent practices. The National Public Relations Officer of the service, Deputy Comptroller Timi Bomodi told the News Agency of Nigeria (NAN) in Abuja that the present
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