Fraud & Crime Watch | Bizness Watch

Category: Fraud & Crime Watch

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EGMONT’S SUSPENSION OF NIGERIA: A CASE FOR NFIC BILL By Walter Duru, Ph.D

Three weeks ago, the hammer of the world’s watchdog on money laundering and terrorist financing, Egmont Group of Financial Intelligence Units fell on Nigeria for...

Say-no (1)

Communication and PR Academics Support Call to End Use of AVEs. – AMEC Academic Advisory Group Statement

Leading international communication and public relations academics have welcomed and supported the “Say No to AVEs” call by AMEC to end the use of advertising value...

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‘I’m Not A Billionaire, All I Have In My Account Is Not More Than 20k’ + ‘How I Survived My Partner’s Bullets’ Evans

Chukwudime Onwuamadike popularly known as Evans became about the biggest catch for the Abbah Kiyari led crime busters after Vampire and company were gunned down. Since...

Senate President, Bukola Saraki and his supporters after the Code of Conduct Tribunal sitting in Abuja discharged and acquitted him of 18-count charge of non-declaration of assets, in Abuja on Wednesday (14/6/17).
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False asset declaration charge: Saraki discharged, acquitted by code of Conduct Tribunal

Senate President Bukola SAraki has been discharged and acquitted over false asset declaration leveled against him by EFCC – 43 documents were presented as evidence...

ADAOHA UGO_NGADI AND WALTER WAGATSOMA OF ONTARIO OIL AND GAS NIG LTD OUTSIDE THE COURT _0

Oil Magnate, Wagbatsoma, Sentenced to 10 Years in Prison over Subsidy Fraud

The  Chairman of Ontario Oil and Gas Limited, Walter Wagbatsoma and the MD, Madam Ada Ugo-Nnadi, have been sentenced to 10 years imprisonment for fuel subsidy fraud....

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Ambode orders arrest of Pretty Mike for putting girls on dog chains

After much heated argument and controversy that trailed 30-year-old club owner, Mike Eze-Nwalie Nwogu popularly known as ‘Pretty Mike’, for putting girls on chain to...

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BREAKING: Senate Rejects Magu As EFCC Chairman

The Senate has rejected the nomination of Ibrahim Magu as Chairman of Economic and Financial Crimes Commission by President Muhammadu Buhari, citing security report. The...

FAAN MD,Engr. Saleh Dunoma

ACI Africa Region Polls: FAAN MD, Saleh Dunoma allegedly bribes officials $200,000

 Reports filtering out of the aviation circles indicate that the embattled boss of the Federal Airports Authority of Nigeria, FAAN, is at the centre of another bribery...

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Cocacola in plagiarism mess! … Allegedly stole ideas used for Ronaldo and JJ Okocha Advert. See Videos of ( Ronaldo and JJ okocha version) below

Plagiarism is seen globally as a criminal offence. Plagiarism known as a theft of  intellectual property, hence it is categorized as a fraudulent act. Plagiarism goes...