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Corruption News

2023 Election: BVAS is Safe, Cannot be Manipulated – INEC

The Independent National Electoral Commission (INEC) has assured Nigerians that the Bimodal Voter Accreditation System (BVAS) is safe for the forthcoming 2023 general election The Commission gave the assurance on Tuesday at the Corruption Tori Season Three, Webinar...

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Alleged N9.4bn Fraud: Court Orders Arrest of Two Foreigners

Alleged N9.4bn Fraud: Court Orders Arrest of Two Foreigners

The Federal High Court sitting in Lagos has ordered the arrest of two businessmen, Nabil Maukarzel and Halawi Fidaa, for allegedly refusing to appear before it to take their plea over an alleged N9.4 billion fraud. Maukarzel, a Lebanese and Fidaa, a French national...

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Nigerian jailed 235 years for fraud

Nigerian jailed 235 years for fraud

Justice Agatha Okeke of the Federal High Court, Uyo, has convicted and sentenced Scales Olatunji. The Economic and Financial Crimes Commission (EFCC) labelled him “a notorious international fraudster”. The convict bagged 235 years imprisonment for internet fraud and...

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