Tag: Fraud
Posted in Crime
FRAUD: Hushpuppi faces 11 years imprisonment in US
The United States government has reached out to the District…
Posted in Crime
Fraud: US Court jails ex-Ogun gov’s aide, Abidemi Rufai for five years
Abidemi Rufai, ex-aide to the Governor of Ogun State, Dapo…
Posted in Crime
EFCC arraigns Ogun speaker Oluomo, finance director over N2.5bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the…
Posted in Trending
BBNaija’s Nengi 37M Naira Range Rover Reportedly Confiscated
There is a viral report circulating the social media space…
Posted in Crime
JUST IN: EFCC arrests NDDC’s Account Director over N25bn fraud
The Director of Finance and Account of the Niger Delta…
Posted in Crime
Nigerian Show Promoters BaddyOosha, OlofinSniper, MillyHussle arrested in Dubai for fraud and drug smuggling
Dubai-based Nigerian show promoters have been reportedly arrested by security…
Posted in Crime
Court remands social media influencer over alleged N110m fraud
Lagos State Special Offences Court, Ikeja has remanded a popular…
Posted in Crime
Social Media Celebrity, Mompha, accuses EFCC of blackmail, intimidation
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has reacted…
Posted in Crime
Fraud: Primary school teacher, others forfeit N120m, cars to FG
A Federal High Court sitting in Abuja has ordered the…
Posted in Crime
EFCC to arraign former-accountant-general, Ahmed Idris, over N109bn fraud
The anti-graft agency, Economic and Financial Crimes Commission (EFCC) will…