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November 3, 2021
Two Nigerians, Oluwagbewikeke Lewis and Bashiru Aderibigbe, based in Ireland have pleaded guilty to fraud and money laundering of about €183 000 (86.9 million at N475.24 official rate) in false Pandemic Unemployment Payments (PUP) from the Department of Social Protection.
November 3, 2021
Two Nigerians, Oluwagbewikeke Lewis and Bashiru Aderibigbe, based in Ireland have pleaded guilty to fraud and money laundering of about €183 000 (86.9 million at N475.24 official rate) in false Pandemic Unemployment Payments (PUP) from the Department of Social Protection.
November 1, 2021
Oluwagbewikeke Lewis and Bashiru Aderibige pleaded guilty to conspiracy to commit money laundering after they were involved in an email scam after securing the…
November 1, 2021
Oluwagbewikeke Lewis and Bashiru Aderibige pleaded guilty to conspiracy to commit money laundering after they were involved in an email scam after securing the…
November 1, 2021
Oluwagbewikeke Lewis and Bashiru Aderibige pleaded guilty to conspiracy to commit money laundering after they were involved in an email scam after securing the…
November 1, 2021
The email addresses of 74 HSE and Tusla employees were used for fraudulent claims