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Home Tag Archives: fraud allegation

Tag Archives: fraud allegation

Entertainment

Nedu refutes fraud claims, threatens legal action

By Breezynews
23 February 2025
in :  Entertainment
0
3

An on-air personality, Chinedu Ani Emmanuel, also known as Nedu Wazobia, has denied recent allegations of fraud and financial misconduct regarding the Nedu Scholarship Foundation (NDSCHF). At a press conference held in Lagos, Nedu reaffirmed his unwavering dedication to education, philanthropy and social impact, while announcing decisive legal action against false claims aimed at tarnishing his reputation. Allegations against Nedu …

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News

Alleged N1.3t fraud: Okowa spends 2nd night in EFCC custody

By Breezynews
6 November 2024
in :  News
0
7

The former governor of Delta State, Ifeanyi Okowa, is still being held at the Port Harcourt, Rivers State office of the Economic and Financial Crimes Commission (EFCC). This makes it his second night in the custody of the anti-graft agency. This is as the Delta State chapter of All Progressives Congress (APC) backed the detention of the former governor, describing …

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EFCC

Okowa in EFCC detention over alleged N1.3t fraud

By Breezynews
5 November 2024
in :  EFCC
0
20

Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, detained a former Delta State Governor, Senator Ifeanyi Okowa, for the alleged diversion of the state’s N1.3 trillion of the 13 per cent derivation fund from the Federation Account between 2015 and 2023. A source said that Okowa was detained in Port Harcourt when he reported at the commission’s …

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News

Assembly probes LCDA chair over N1.9b fraud allegation

By Breezynews
10 April 2024
in :  News
0
70

The lawmaker representing Surulere Constituency at the Lagos State House of Assembly, Desmond Elliot, has said that the House will deliberate into allegations of misappropriation of funds levelled against the chairman of Eti-Osa East Local Council Development Area, Mr John Ogundare. A statement from the Assembly noted that some residents of Eti-Osa LCDA had debunked allegations of misappropriation of funds …

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News

EFCC to arraign ex-Kwara governor for N10b fraud Friday

By Breezynews
22 February 2024
in :  News
0
142

The Economic and Financial Crimes Commission  (EFCC) will arraign the immediate-past governor of  Kwara State, Abdulfattah Ahmed, for alleged N10 billion fraud on Friday, according to The PUNCH. Credible sources in the anti-graft agency said the ex-governor would be dragged before the Federal High Court in Ilorin, the Kwara State capital. “He is going to be arraigned on Friday at …

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Foreign

Fraud trial: Trump fined $355m, banned from NY business

By Breezynews
17 February 2024
in :  Foreign
0
68

A New York judge ordered Donald Trump to pay $355 million over fraud allegations and banned him from running companies in the state for three years Friday in a major blow to his business empire and financial standing. Trump — almost certain to be the Republican presidential nominee this November — was found liable for unlawfully inflating his wealth and …

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News

N585m fraud: Betta Edu says allegation baseless, as AGF faults payment into personal account

By Breezynews
6 January 2024
in :  News
1
157

The Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu has described the N585.19 million fraud allegation against her as baseless and an alleged attempt by mischief makers to undermine her ministry’s effort in fighting corruption. The embattled minister made this known in a statement posted on her Facebook page on Saturday. In a viral document personally signed by …

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News

Amnesty office hits by N1.9b fraud scandal

By Breezynews
10 August 2023
in :  News
0
57

Beneficiaries of the Presidential Amnesty Programme (PAP) have alleged fraudulent withdrawal and withholding of their benefits totalling about N1.9 billion. They alleged that the monies were deducted from trainees and beneficiaries of the programme under the office of the Department of Reintegration. This is even as the special assistant, Media at the Amnesty Office, Freston Akpor, said the allegations were …

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Education

Senate launches probe into IPPIS alleged fraud

By Breezynews
13 July 2023
in :  Education
0
57

The Senate, on Wednesday, launched an investigation into allegations of bribery and corruption levelled against officials of the Integrated Payroll and Personnel Information System (IPPIS) at various universities across the federation. The Senate also resolved to hold an interactive session with the Head of Service, the National President of the Academic Staff Union of Universities (ASUU), the Chairman of the …

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Crime

EFCC charges Ondo Speaker, 2 others with alleged fraud

By Breezynews
26 April 2023
in :  Crime
0
55

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ondo State House Of Assembly, Rt. Hon. Bamidele Oloyeloogun before the State High Court in Akure over alleged fraud. The lawmaker representing Akoko South/West Constituency 1 at the Ondo State House of Assembly, Felemu Bankole, and a civil servant, Segun Oyadeyi Bankole was also arraigned along with …

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