Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Friday, March 18, 2022
BECAREFUL WITH YOUR ALERT SIM !!!
"I do what we call wire-wire, wire-wire is also called SIM transaction, so sim transaction is local wire".
Thursday, December 7, 2017
Fugitive asks FG to pay him N80b for recovered loot
Abdulrasheed Maina |
He made his demand in a new video released on Wednesday.
Former chairman of the defunct Presidential Task Team on Pension Reforms (PTTPR), Abdulrasheed Maina, has demanded for a 5% cut of the N1.6 trillion he allegedly recovered for the Federal Government.
He made his demand in a new video exclusively obtained by Channels Television, and released on Wednesday, December 6, 2017.
In the video, Maina, who's currently on the run from law enforcement agencies in the country, continued to maintain his innocence on the corruption claims against him.
Thursday, July 13, 2017
Brazil’s ex-President Lula da Silva sentenced to Jail for Corruption
Luiz Inacio Lula da Silva |
Brazil’s former president Luiz Inacio Lula da Silva has been sentenced to 9 years and 6 months in prison for fraud.
Saturday, June 18, 2016
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