Fraud

The Kwara State High Court has sentenced Adebisi Ademola, a lecturer at the Kwara state College of Health Technology (Health Tech) Offa, to prison over scam.

The Supreme Court has upheld the 10 years imprisonment imposed on Joshua Dariye, ex-governor of Plateau, upon his conviction on the offence of criminal breach.

The Niger House of Assembly alleged that the ministry of works expended over N2bn while that of sports spent N360m above the approved 2020 budget estimate.

Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has appeared before an Ikeja High Court to give evidence in a N1.4 billion fraud.

The British government has resolved to return to Nigeria £4.2million being part of the funds so far recovered from friends and family members of James Ibori.

The Osun state police command has arrested a suspected internet fraudster, Ayoola Olalekan, who confessed to have hacked and withdrew money from many Nigerians.