Browsing Tag
Fraud
67 posts
EFCC witness testifies that Emefiele did not profit from $6.2m CBN fraud
A key witness in the EFCC case against former CBN Governor Godwin Emefiele has testified that the defendant did not personally benefit from the alleged $6.2 million fraud.
Presidency exonerates Femi Gbajabiamila regarding forgery accusations
The Presidency has officially cleared Chief of Staff Femi Gbajabiamila of any involvement in a forged appointment scheme managed by Adeniyi Adeyemi Matthew.
Presidency exposes fraudulent account setup by fake government official
The Presidency reports that Prince Adeniyi Adeyemi Matthew used forged documents to create a fraudulent CBN account while masquerading as the head of a non-existent government agency.
Presidency Clarifies Non-Existence of Economic Advisory Council
The Presidency has officially dismissed claims regarding a fake Presidential Economic Advisory Council and warned the public against a con artist named Adeyemi Adeniyi Matthew who forged official documents.
Presidency clarifies Gbajabiamila role amid bribery accusations from Adeniyi Adeyemi
The Presidency has rejected bribery claims against Chief of Staff Femi Gbajabiamila, confirming that the accuser, Adeniyi Adeyemi, operated a fictitious agency and is currently facing criminal charges for forgery and impersonation.
Presidency Confirms Criminal Charges Against Fake Presidential Council Official
The Presidency has confirmed that Adeyemi Adeniyi Matthew, who posed as a director-general for a non-existent government agency, faces criminal prosecution for forgery and fraud.
Nigerian National Charged Over Alleged $12 Million Investment Fraud
Usie Otukpa Osang appeared in an Abuja court to face charges of orchestrating an $12 million cryptocurrency investment scam targeting an Australian investor.
Niger State Liquor Board Targets Fraudsters Issuing Counterfeit Receipts
The Niger State Liquor Licensing Board is investigating a ring of fraudsters issuing fake receipts and spreading false allegations against the agency to disrupt new accountability reforms.
Director Carl Rinsch Sentenced to Prison for Defrauding Netflix
Filmmaker Carl Rinsch was sentenced to 30 months in prison for misappropriating $11 million in Netflix production funds for personal investments and luxury purchases.
Filmmaker Carl Rinsch Receives Prison Term for Netflix Fraud
Director Carl Rinsch has been sentenced to 30 months in prison for misusing $11 million in production funds intended for a Netflix science fiction series.