Tag: fraud
EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others for Alleged Internet Fraud
At least 32 "Yahoo boys" have been arrested by the Economic and Financial Crimes Commission, Ibadan Zonal Office,…
AGBA YAHOO: Who will rescue Diezani from ‘benefits boys’?
Tuesday with adewale858@gmail.com Ajani Atoribewu is a Nollywood comic actor. The way he talks and how he displays…
Zodwa Wabantu lashes out at her ex-toyboy, opens a case of fraud against him
South African dancer, Zodwa Wabantu has attacked her ex-toyboy, Vusi Buthelezi, and reveals that she has opened a…
Fake herbalist defrauds couple of N5m, husband dies of shock
A 37-year-old Benin Republic national, Gbese Peter has been arrested by the Ogun state police command for allegedly…
FG, NNPC avert payment of $125m to alleged international fraudster
The Nigerian National Petroleum Corporation, NNPC in collaboration with officials of the Federal Government has saved Nigeria from…
Ex-Pension boss, Maina, released from Kuje Prison
Abdulrasheed Maina, ex-Chairman, Pension Reform Task Team (PRTT), has been released from Kuje Correctional Centre nine months after…
Why Woodberry’s fraud case was dismissed in US – Lawyer
Following the dismissal of the fraud case against alleged Nigerian fraudster, Olalekan Ponle a.k.a Mr Woodberry by the…
Another set of EFCC officials suspended indefinitely
A week after several directors of the Economic and Financial Crimes Commission, EFCC, were suspended over alleged corruption…
NUC Staff Threatens Lawsuit, Says Fraud Allegation Baseless
A very senior staff of the National Universities Commission, NUC, Mr. Christospher Mayaki, has described as reckless, baseless,…
U.S. grand jury indicts Woodberry over $15.2m fraud
Alleged Nigerian fraudster, Olalekan Ponle a.k.a Mr Woodberry who’s held in the United States for alleged multi-million-dollar fraud,…
Nigeria loses N2.5 trillion to fraud every year, Forensic body reveals
A body that studies the management of funds by Government agencies known as the Society for Forensic Accountants…
Adeherself’s mother dragged for pricing a Benz while her daughter is in EFCC Net
Sandra Johns, mother of content creator and influencer, Adeherself who is still in EFCC custody for alleged fraud…