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Tag Archives: Housing fraud

Court summons Ooni’s brother, Tunji Ogunwusi over housing fraud

Tunji Ogunwusi

A Lagos High Court, sitting at Igbosere, Lagos State, has summoned a brother of the Ooni of Ife, Prince Tunji Ogunwusi, and his company, PrimeWaterview Holdings, over a housing scheme, which payments made by over 800 Nigerians remain unaccounted for. Also expected to appear before Justice K. O. Dawodu, on April 10, are the incumbent President of the Nigeria Association ...

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ICPC arraigns treasurer of Nigerian Union of Teachers over N495.8m housing fraud

Court remands land agent for alleged land fraud

“The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said yesterday it has arraigned the Treasurer of Nigerian Union of Teachers (NUT), Abuja Municipal, Mr. Percy Ndam, to court for alleged  N495.8 million fraud.”- The Nation Ndam was accused of conspiring with two contractor, Frank Igbinedion and Uche Nwedi,  to convert the cash into personal use. The said funds ...

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Principal Suspect In N559.3m PENGASSAN Housing Fraud Jumps Bail

PENGASSAN Caught Up In N559.3m Housing Project Fraud

A principal suspect in the Petroleum and Natural Gas Senior Staff Association, PENGASSAN, N559.5 million housing fraud (names withheld), has jumped bail and gone into hiding as operatives of the fraud unit, Panti, Lagos, intensify investigation into the scam. NREH has earlier reported the scam that has put the umbrella body for senior staff in the nation’s petroleum industry in ...

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EFCC declares Kriston Lally’s CEO wanted over failed housing project

kriston lally

The Economic and Financial Crimes Commission (EFCC) has declared the Chief Executive Officer (CEO) of Kriston Lally EPC Nigeria Ltd, Mustapha Umar Madawaki wanted over charges bordering on a failed housing deal. EFCC spokesperson Wilson Uwujaren confirmed on Thursday that the anti-graft agency was in pursuit of Madawaki over his role in a housing provision contract. Madawaki and the Nigeria ...

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