ALLEGED N1.3TRN FRAUD: EFCC Arrests Ex-Delta State Governor, Okowa
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the former Governor of Delta State, Ifeanyi Okowa for ...
Tag: #Fraud
Nigerian Bags Seven Years Jail Term Over US Fraud
A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison in the United States over a multimillion-dollar business ...
FRAUD MONEY: 22-Year-Old Yahoo Boy, Girlfriend Burnt to Death for Refusing to Share
In a shocking incident in Kasoa, Ghana, a 22-year-old man named Kwabena Osei and his 19-year-old girlfriend have tragically lost ...
Court Sentences Man to Three Years Imprisonment for $22,297.97 Fraud in Benin
Justice W.I. Aziegbemhin of Edo State High Court sitting in Benin City, has convicted and sentenced one Ofure Akpolo to ...
ALLEGED N27BN FRAUD: EFCC Arrests Ex-Gov Ishaku
The former Taraba State Governor, Darius Ishaku is currently in the custody of the Economic and Financial Crimes Commission (EFCC). ...
Fraud: President Tinubu Suspends Minister Of Humanitarian Affairs and Poverty Alleviation, Betta Edu from Office
Fraud: President Tinubu Suspends Minister Of Humanitarian Affairs and Poverty Alleviation, Betta Edu from Office Vondigest reports that President ...
Revealed! Interpol declares Gloria Osei, husband wanted for investment fraud
Revealed! Interpol declares Gloria Osei, husband wanted for investment fraud Nigerian couple entrepreneurs, Gloria Igberaese and Muyiwa Folorunsho, have been ...
Gov Dapo Abiodun’s Aide, Abidemi Rufai Arrested For $350,000 Fraud in US
Gov Dapo Abiodun’s Aide, Abidemi Rufai Arrested For $350,000 Fraud in US Abidemi Rufai, aka ‘Sandy Tang,’ a senior special ...
EFCC Investigates Alleged Fraudster For Concealing 2,886 ATM Cards In Noodles
EFCC Investigates Alleged Fraudster For Concealing 2,886 ATM Cards In Noodles The Lagos Zonal Office of the Economic and Financial ...
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