Tag: fraud
EFCC nabs Benue vigilante commandant for alleged N449.5m fraud
Commandant of Benue State Vigilante Group identified as George Mbessey has been arrested by the Economic and Financial…
Segalink to begin an Independent action for recovery against Wale Jana over unpaid debts
Coming after several social media users called out Sapphire Scents CEO, Wale Jana for Alleged fraud, popular activist…
$11m Cyber Fraud: Obinwanne Okeke “Invictus Obi” Sets to Plead Guilty for Fraud
Nigerian billionaire businessman, Obinwanne Okeke, a.k.a Invictus Obi who was arrested by the Federal Bureau for Inivestigation (FBI)…
Actress Nkechi Blessing blows hot after she was called a fraudster
Fast rising Nollywood actress, Nkechi Blessing Sunday has hastily cursed out a follower who insinuated she is a…
How ‘giveaway fraud saga’ affected Eniola Badmus’ mental health
Coming after Yoruba star actress, Eniola Badmus made the rounds online days ago for alleged giveaway fraud, Within…
Alleged fraud: Ex-Minister Turaki arraigned, granted bail
A former Special Duties Minister, Kabiru Tanimu Turaki was arraigned on Monday, with three others before a Federal…
Eniola Badmus receives 1million naira from unknown source, Nkechi Blessing begs for her share
Nollywood actress, Nkechi Blessing Sunday has taken to popular actress, Eniola Badmus' comment section to beg her for…
COVID-19 Palliatives: Senator Ndume accuses federal aid committee of fraud, calls for disbandment
Senator Ali Ndume of the All Progressives Congress (APC) on Wednesday accused the federal government relief committee on…
Cybercriminal jailed 12 months for stealing $825
A 27-year-old cybercriminal identified as Akinlade Dare has been sentenced to 12 months jail term with hard labour…
Alleged N570m fraud: Ex-Head of Service Oyo-Ita arrested
Operatives of Economic and Financial Crimes Commission (EFCC) have arrested former Head of the Federal Civil Service, Mrs.…
ICPC arrests ex-Presidential panel chairman, Obono-Obla
The suspended Chairman of the Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr Ekoi…
Ex-mortgage bank MD remanded over N32.6m fraud
A former Managing Director of Mortgages PHB Ltd Bayo Adewakun has been remanded in Nigerian Correctional Services (NCS)…