5 articles tagged with “fraud”
Osun State police have confirmed the arrest of Adeniyi Adeyemi, alleged director-general of the non-existent Presidential Intervention Promotion Council, who was later seen boarding a private jet under security escort.
The Nigerian Police have arrested Adeniyi Adeyemi Matthew, accused of impersonating the director general of a government agency, amid ongoing challenges within the force including underfunded operations.
Director General of the Presidential Forum on Inclusive Policy Coordination (PFIPC), Adeniyi Adeyemi, is set to be arraigned Tuesday on charges of operating a fictitious agency from the Federal Secretariat Complex in Abuja.
A South African court has rejected Vusimuzi 'Cat' Matlala’s agreed eight-year plea deal on fraud and corruption charges, with the magistrate proposing a 12-year prison sentence instead.
A Pretoria magistrate has doubled the sentence sought by the National Prosecuting Authority for Vusimuzi 'Cat' Matlala in a R228 million fraud case linked to Medicare24.