Tag: fraud

Sandra Johns, mother of content creator and influencer, Adeherself who is still in EFCC custody for alleged fraud has been ...

Former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu has said 98 percent of the ...

The Peoples Democratic Party, PDP, has charged the federal government to immediately prosecute suspended acting chairman of the Economic and ...

Former Speaker of the House of Representatives and PDP member, Yakubu Dogara has challenged the All Progressives Congress (APC) to prove ...

United States authorities Friday said an English Premier League club was among the victims the Nigerian fraudster Ramon Olorunwa Abbas, ...

Days after Dubai Police arrested suspected Nigerian fraudsters identified as Ramon Igbalode Abbas popularly known as Hushpuppi and Olalekan Jacon ...

An interim forfeiture of houses and lands linked to former chairperson of the Board of the Nigeria Social Insurance Trust ...

A U.S. court has reportedly docked 11 Nigerians for allegedly involving in a large-scale conspiracy to commit $6m bank fraud ...

Sensational singer, Paul of Psquare has reacted to the news about the billions of Naira popular Instagram celebrity, HushPuppi stole ...

Popular Nigerian singer, Paul Okoye, popularly known as Rudeboy, (of the defunct music group, PSquare) has slammed fraudsters for showing ...

Following the arrest of social media celebrity and alleged fraudster, HushPuppi, The Economic and Financial Crimes Commission (EFCC) took to ...

A Federal High Court sitting in Benin City, on Thursday, adjourned the money laundering case instituted by the Economic and ...

Anti-Corruption Campaign Group has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate Ex-Abia Finance Commissioner, Obinna Oriaku over fraud ...

Commandant of Benue State Vigilante Group identified as George Mbessey has been arrested by the Economic and Financial Crimes Commission ...

Coming after several social media users called out Sapphire Scents CEO, Wale Jana for Alleged fraud, popular activist and legal ...

Nigerian billionaire businessman, Obinwanne Okeke, a.k.a Invictus Obi who was arrested by the Federal Bureau for Inivestigation (FBI) in the ...

Fast rising Nollywood actress, Nkechi Blessing Sunday has hastily cursed out a follower who insinuated she is a fraudster. It ...

Coming after Yoruba star actress, Eniola Badmus made the rounds online days ago for alleged giveaway fraud, Within Nigeria has ...

A former Special Duties Minister, Kabiru Tanimu Turaki was arraigned on Monday, with three others before a Federal High Court ...