More than 3-weeks after the flawed Presidential election that took place on the 25th of February 2023, INEC is still writing the presidential results. Need i remind you that Mahmood Yakubu had horribly gone ahead to declare a President-elect without recourse to the irregularities and non compliance to its own electoral laws. What could be their reasons
EFCC arraigns Yahaya Bello’s wife, nephew over ‘N3bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud. Also arraigned on Wednesday before a federal high court in Abuja was Ali Bello, identified as a nephew to the Kogi governor. In a statement by Wilson Uwujaren, EFCC spokesperson, the agency said the duo were docked alongside three other
Ex-VC, Bursar Arraigned for N1bn Fraud, Nigerians react
Professor Ibrahim Garba, and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were today arraigned before Justice A. A Bello of the Kaduna State High Court on an eight-count charge bordering on theft and money laundering to the tune of over N1billion by the Kaduna Zonal Command of
Money Laundering: Kogi Gov’s Nephew Arraigned for N10bn Fraud
Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello and one Dauda Sulaiman in prison pending the fulfillment of their bail conditions. They were remanded upon arraignment alongside one Abdulsalami Hudu, Cahier of Kogi State House Administration ( now at large) on
Chatham Show of Shame as Tinubu uses “Expo” to answer about his Age (video)
As most Nigerians are still trying to grapple with that shameful and disgraceful Chatham House outing by Bola Ahmed Tinubu and his cronies that went to answer questions for him, most are yet to understand why Tinubu couldn’t even answer the question about his own age. Jkcyno news gathered from the video below that one of
54,000 Fraudulent Payroll Entries Detected In IPPIS, Says NSA
The Federal Government has uncovered about 54,000 fraudulent payroll entries in its Integrated Personnel and Payroll Information System (IPPIS) through the whistle-blowing policy. Mr Babagana Monguno, who is the National Security Adviser (NSA) disclosed this at the National Policy Dialogue on Corruption and Security organised by the Independent Corrupt Practices and Other Related Offences Commission (ICPC)
US to sentence Hushpuppi September 21 – Attorney’s office
The United States Attorney’s Office for Central District of California, Los Angeles, has confirmed that Internet fraudster, Ramon Abbas, popularly known as Hushpuppi, will be sentenced on September 21, 2022. This was disclosed to Channels Television via email by the court’s Director of Media Relations, Thom Mrozek, on Friday. Read Also : Hushpuppi commits fresh
Termites Ate Vouchers Of Our N17.1bn Spending, NSITF Tells Senate
The Nigeria Social Insurance Trust Fund (NSITF) has told the Senate that termites have eaten most of the vouchers containing details of how N17.158 billion yet to be accounted for was spent. The N17.158 billion, as stated in the 2018 audit report, was the total amount of money transferred by NSITF from its Skye Bank and First
EFCC declares Mompha wanted for alleged fraud, money laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday declared Instagram celebrity, Ismaila Mustapha, better known as Mompha, wanted. The anti-graft agency, in a tweet, urged members of the public with information on his whereabouts to speak up. Among other offences, the EFCC said Mompha is wanted for laundering funds obtained through unlawful activities, false asset declaration
MTN’s Mobile Money Bank Suffers N22B Fraud
The newly licensed Mobile Money Payment Service Bank Limited (MOMO PSB) a banking subsidiary of MTN Communications Limited has in less than a month operations suffered a massive fraud worth over N22 billion on its network. Court processes in a suit instituted by the Mobile Money Bank against 18 Banks and obtained by our correspondent