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Bank Fraud

Mohammed Wakili

Kano police chief vows to deal with drug abuse

Mr. Wakili Mohammed has assumed office as the new Commissioner of Police for Kano State Command, vowing to deal with drug and substance abuse in the state.

Donald Trump’s ex-campaign chief guilty on eight counts

US President Donald Trump has been dealt a double blow after developments in two separate cases involving his former close associates.
Donald Trump

Two Donald Trump lieutenants found guilty, president implicated

Donald Trump stood accused of conspiring to commit campaign finance fraud and two of his closest aides faced jail time Tuesday after court proceedings delivered a legal and political one-two punch to his embattled presidency.

Donald Trump campaign chief Paul Manafort found guilty of fraud

Paul Manafort, Chairman of President Donald Trump’s campaign, was found guilty on Tuesday of eight of the 18 charges he faced in a case of bank and tax fraud.
Michael Cohen exiting the United States District Court of the Southern District of New York on May 30, 2018. Eduardo Munoz Alvarez-Getty Images

Michael Cohen: I committed crimes with Donald Trump

Michael Cohen, Donald Trump’s longtime lawyer and fixer, implicated his former boss as he pleaded guilty on Tuesday to eight counts, including violations of campaign finance rules during the 2016 presidential race.

Rapper Sauce Kid released from US prison after serving time for fraud

Babalola Falemi, a rapper better known as Sauce Kid, has reportedly been released from a US prison after serving a two-year sentence for card fraud.

US charges two men over ATM ‘jackpotting’

The United States Department of Justice (DOJ) has charged two men with bank fraud after they allegedly hacked ATM machines causing them to eject all their cash reserves like a Vegas slot machine.

Bilateral legal accords with US losing validity – Turkey’s Recep Erdogan

Turkish President Recep Tayyip Erdogan on Friday warned that bilateral legal accords with the U.S. were “losing validity”, lashing out at Washington over the conviction of a Turkish banker in a U.S. trial.

Recent Stories

Catholic bishop condemns prayer ban in Anambra markets

Catholic bishop of Awka Diocese, Anambra state, Most Rev. Paulinus Ezeokafor, has kicked against the recent ban on prayers in markets across the state.
Manchester City boss Pep Guardiola revealed Riyad Mahrez started on the bench against Tottenham Hotspur because he needed to see Bernardo Silva in action.

Pep Guardiola: Why Manchester City star Riyad Mahrez did not start against Tottenham

Manchester City boss Pep Guardiola revealed Riyad Mahrez started on the bench against Tottenham Hotspur because he needed to see Bernardo Silva in action.
Three robbers operating in Ogun Long Bridge, Isheri, Ojodu - Berger and Agidingbi, Ikeja were yesterday arrested by the operatives of the Lagos State Rapid Response Squad (RRS) and two android phones which they had robbed were retrieved from them.

RRS nabs three traffic robbers

Three robbers operating in Ogun Long Bridge, Isheri, Ojodu - Berger and Agidingbi, Ikeja were yesterday arrested by the operatives of the Lagos State Rapid Response Squad (RRS) and two android phones which they had robbed were retrieved from them.

Group drags Delta governor, others to court over oil commission board chair

An anti-corruption group, Centre for Human Rights and Anti-Corruption Crusade (CHURAC) has dragged Governor Ifeanyi Okowa of Delta State and three others to court over the appointment of a former member of the state House of Assembly, Mr. Michael Diden, as chairman of the board of the state’s Oil Producing Areas Development Commission (DESOPADEC).

Official: Bill to empower AIB investigate road, rail, marine accidents before Senate

The Accident Investigation Bureau (AIB) has disclosed that a bill to empower the bureau to investigate rail, road and marine accidents and serious incidents is currently before the Senate.