EFCC reopens fraud case against ex-Lagos Speaker, Ikuforiji
An Economic and Financial Crimes Commission (EFCC) witness yesterday told a Federal High Court in Lagos that it began…
Browsing Tag
fraud
Alleged fraud: Hushpuppi for trial in US October 13
Nigerian Instagram celebrity Ramon Abbas popularly known as Hushpuppi has been arraigned in a court in California, United States,…
Police foil multimillion naira fraud, arrest seven-member gang
Operatives of the Rapid Response Squad (RRS) has foiled the transfer of N25 million from a locally based bank account and a…
Alleged fraud: Social media influencer, Adeherself breaks silence
Social media influencer Adedamola Adewale popularly known as Adeherself has spoken after regaining her freedom after meeting bail…
Police arrest another Nigerian for online scam in Dubai
A 22 year-old Nigerian is on trial at the Dubai Court of First Instance after robbing a Turkish national of about $8,200.…
EFCC arraigns comedienne Adeherself for fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and comedian, Adedamola Adewale Rukayat…
Invictus Obi pleads guilty to $11m fraud in U.S, risks 20 years…
Obinwanne Okeke, chairman of Invictus Group who was arrested by the U.S Federal Bureau of Investigations, has pleaded guilty to…
US declares six Nigerians wanted over $6m fraud
For their alleged involvement in frauds worth over $6million, the United States has indicted six Nigerians, The Nation report.…
Police arrest Bobrisky for alleged N30m fraud
Bobrisky whose real name is Okuneye Idris was arrested in the early hours of today by operatives of the Inspector General Police…
Four Nigerians, 11 others charged in New York with $18m fraud
At least four Nigerians were among the 15 defendants charged In Manhattan Federal Court on Tuesday for $18 Million fraud.
The…