Frauds & Scandals

Federal Government Says Alleged Looters’ List Not Arbitrary, Releases More Names

April 1, 2018/Sahara Reporters The Federal Government has said the list of alleged looters which it released earlier was based on  verifiable facts, including the amount involved, the date the amount in question was collected and from where it was taken. Releasing a fresh list of alleged looters, in a statement […]

SEC Charges Prominent Pastor, Financial Planner in Scheme to Defraud Elderly Investors

March 30, 2018/US SEC The Securities and Exchange Commission yesterday charged the pastor of one of the largest Protestant churches in the country and a self-described financial planner in a scheme to defraud elderly investors by selling them interests in defunct, pre-Revolutionary Chinese bonds. The SEC’s complaint alleges that, in […]

BREAKING: FG Releases Names Of ‘Looters’

Culled–Sahara Reporters March 30, 2018/ Channels TV   The Federal Government has released a list of some of those who have allegedly looted the nation’s treasury. The Minister of Information, Lai Mohammed, released the list during a press conference in Lagos on Friday. Mohammed said the individuals include officials in the […]