Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Friday, June 28, 2013

Kemi Omololu Calls Sick OJB Jezreel A Scam and Fraud {Heartless???}



Kemi Omololu-Olunloyo
Guys!! PLS!!! Don't beg me for MONEY on my page.
Absolutey NOT! I don't know you but I know 419 schemes.
First I am not a bank. You go to your banks, relatives or elected leaders. I am finding my way around this country after 35 years while u are begging me. I do not know any OJB Jezreel singer nor am I paying your school fees. All I heard when I got off the plane from Canada was everyone calling me Deportee. I antagonized gun laws in a country where black children were being gunned down and white governments were scrapping the gun registry, meanwhile being sent home bcos Nigeria is no longer dangerous (as written in my immigration document)
Continue After The Break.

Tuesday, June 11, 2013

Fred Ajudua remanded in prison over alleged N.69m fraud



An Ikeja High Court on Tuesday remanded a suspected fraudster, Fred Ajudua, who is standing trial for allegedly defrauding two foreigners.

The presiding judge, Justice Joseph Oyewole ordered that Mr Ajudua, who had absconded trial since 2005, should remain in custody till June 24 when his bail application would be ripe for hearing.

The Economic and Financial Crimes Commission (EFCC) in 2003 arraigned Mr Ajudua and his co-accused, Charles Hijiudu for allegedly defrauding two foreigners, Remy Cina and Pierre Vijgen, of about $1.69 million between July 1999 and September 2000.


Justice Oyewole had in January 2006 issued a bench warrant directing the police to arrest the accused and bring him to court, due to his continued absence in court.
He held in a ruling that “The first defendant ceased to be on bail since December 15, 2005 when his bail was revoked.”

Monday, May 6, 2013

N1.8 Billion Subsidy Fraud: Tukur’s Son Says Lagos Court Can’t Prosecute Him



Mahmud Tukur, son of Peoples' Democratic Party (PDP) Chairman, Bamaga Tukur
standing trial for allegedly conniving with others to fraudulently collecting
N1.8 billion subsidy fund.


Two oil marketers and their company on Monday challenged the jurisdiction of a Lagos High Court in Ikeja to entertain the N1.8 billion fuel subsidy fraud charge preferred against them by the Economic and Financial Crimes Commission (EFCC).  The marketers, Mahmud Tukur and Alex Ochonogor, alongside their company, Eterna Plc, filed their application before the court presided over by Justice Adeniyi Onigbanjo.

Wednesday, March 6, 2013

RMD denies N50 million fraud, my hands are clean he says



According to Sahara Reporters, star actor and current Delta State commissioner for Culture and Tourism, Richard Mofe Damijo, is at the centre of an alleged fraudulent transfer of funds which the EFCC is supposedly currently investigating. The report claimed that RMD and the acting GM of the Delta State Tourism Board, Mrs Philo Nkem Ajufo, squandered N50 million belonging to the ministry (Google the story, it's all over the net).

Wednesday, February 20, 2013

Fraud: Incredible: Mom hacked school's computer to change her kids grades, gets arrested




Catherine Venusto, a 45-year-old mother of two, was unhappy with her daughter’s grades. Instead of letting her daughter suffer the consequences for doing poorly, she decided to change her daughter’s failing grades, by hacking into the school's system.  As for her son, he was doing great in school as he got a 98% on his exam, but she wasn’t happy with the grade, so she changed it to a 99%.  According to investigators, she had done this 100s of times before she was caught.  Venusto, is a former secretary of the school, therefore she knew the superintendent’s password which she used from her home computer to log into the school’s system and change the grades. State police say, Venusto admitted changing the grades, saying she thought her actions were unethical but legal.

Friday, January 11, 2013

Iyanya Open Up- Fraud Allegation




Reigning Afro hip hop act, Iyanya Mbuk who was accused by popular show organizer, Opa Williams of defrauding him to the tune of N1.7 million being payment for the singer's performance at "Nite of A Thousand Laughs' shows which held recently in Benin and Port-Harcourt, has reacted to the allegation.

Iyanya who was compelled to address the press last Tuesday following the allegation denied the arrest of his Manager. Though, he admitted that the police invited them, he said they didn't spend close to 1-hour at the police station before they were allowed to go their way.

ST

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