Posted in Entertainment Latest

Synagogue: We uncovered numerous cases of fraud after T.B. Joshua’s Death

The Synagogue Church of All Nations (SCOAN) has revealed that…

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Posted in Latest

Five staff of the Bauchi state government arrested for pension scam, fraud and forgery

Five staff of the Bauchi State Local Government Pension Board…

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MFM
Posted in Uncategorized

UK Commission appoints interim Manager for MFM International over fraud cases

The Charity Commission has appointed an interim manager to Mountain of Fire and Miracles Ministries (MFM) International, a north London based charity which exists to promote Christianity.

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Posted in Latest

EFCC arraigns popular Port Harcourt big boy Onwuzuruike Kingsley Ikenna over alleged fraud

The Economic and Financial Crimes Commission Port Harcourt Zonal Office,…

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Posted in Latest Trending

Kemi Olunloyo recalls how Hushpuppi refused to help her when she was sick

Popular investigative, Kemi Olunloyo has recalled how popular Nigerian socialite…

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fraud
Posted in Big Business

CBN sacks e-Transact board over N11 billion fraud

There is an unconfirmed report that the Central Bank of…

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Dana Rao
Posted in Latest

Argentine court dismisses USD9.5 billion Ecuadorian fraud case against Chevron

An Argentine court has dismissed an attempt to enforce a…

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MERSCORP
Posted in Latest

Osman Shahenshah, Afren’s CEO charged for USD400 million fraud

Struggling Afren will have more problems ahead of its future…

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Petrofac
Posted in Crime

US Court jails three for USD5 million dollar tax fraud

Kim A. Earlycutt, Shannon A. King, and Marcia Farmer, have…

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Petrofac
Posted in Scams

Former Summersville Bank officer Keith Ray Smith jailed for USD151,000 Fraud

Tom Larson, Acting United States Attorney for the Western District…

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