Tag: fraud

The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a suit against Senator Andy Uba, a former federal legislator representing ...

  The EFCC has uncovered a total sum of N37.1BN allegedly laundered in the Ministry of Humanitarian Affairs under former ...

  The Canadian police have arrested two Nigerians, Gbemisola Akinrinade and Adebowale Adiatu, for allegedly enriching themselves with the proceeds ...

Virginia Kruta“Gotham” actor Ben McKenzie made it clear on Tuesday that he was not interested in joining the cryptocurrency revolution, ...

A United States court has rescheduled the trial of Ebony Mayfield, a woman accused of helping the founder of Air ...

Two developers, Oluwasegun Adewara, and one Okeowo, have gone into hiding after allegedly defrauding no fewer than 70 prospective tenants ...

Operatives of Economic and Financial Crimes Commission, (EFCC) have arrested the Enugu state women leader of the People’s Democratic party, ...

The Ezeugwus An Enugu based contractor, Lady Lora Marire has appealed to good spirited Nigerians to come to her aide ...

Wire fraud convict, Obinwanne Okeke, widely known as Invictus Obi, has lost the appeal he filed against his 10 years ...