Fraud & Crime Watch | Bizness Watch

Category: Fraud & Crime Watch

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...

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BAYELSA GOVT RESTRUCTURES N50BN BOND REPAYMENT…..PLANS MASSIVE INVESTMENT IN AGRIC – Philip Eke,Yenagoa

The Bayelsa StateGovernment on Thursday approved the restructuring   of the ongoingrepayment of the N50 billion bond secured by the previous administration to2019,...

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Oil Magnate,Walter Wagbatsoma arraigned in UK for money laundering

  The Managing Director of Ontario Oil and Gas Limited, Walter Wagbatsoma, has been extradited to the United Kingdom where he is facing money laundering charges....

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Zenith Bank Denies Funding Gov. Fayose’s 2014 Election

The management of Zenith Bank has denied the allegation of funding the 2014 election of Governor Ayo Fayose of Ekiti State as alleged by the governor.

DELE MOMODU

Saraki Thanks Dele Momodu:Says: I Should Not Be Persecuted By A Party I Contributed So Much In Building

My dear brother Dele, let me thank you most sincerely for your article last weekend, “My Candid Letter to Saraki.” I take everything you said in that article to...