Fraud

EFCC allegedly arrests Obi Cubana for money laundering and tax fraud

The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman,...

Ex-NBA President Paul Usoro Acquitted of 1.4 million Naira Fraud

Ex former president of the Nigerian Bar Association (NBA) Paul Usoro has been acquitted...

Female Banker And Two Others Were Apprehended For N14m Fraud (Photo)

A female banker and her gang members have been arrested for engaging in N14...

BREAKING: Senate Orders Arrest Of NDDC Management Over N2.6 Billion Palliative Fraud

The Niger Delta Development Commission (NDDC) management has been accused of N2.6 billion palliative...

Interpol Uncovers €500,000 COVID-19 Fraud In Nigeria

According to Interpol, the scheme was coordinated using compromised emails, advance-payment fraud and money...

Education Secretary Arraigned For Fraud Over The Missing N2.67bn School Feeding Money Found in a Private Account

The Education Secretary of Sabon Birni Local Government Area of Sokoto, Ishaka Abdullahi has...

Air Force Officer Bags 21 Years Imprisonment Over Fraud

An Air Force officer identified as Michael Oyebanji has been sentenced to 21 years...

NFL Star, Josh Bellamy Arrested For Allegedly Obtaining $1.2M in COVID-Relief Fraud Scheme

Former New York Jets wide receiver, Josh Bellamy has been arrested for his alleged...

Niger State Govt Sacks 80 Civil Servants Over Fraud

The Niger State Government has dismissed 80 civil servants for allegedly placing themselves on...

Efcc Arrests 4 Uniport Undergraduates In Port Harcourt Over Alleged $111,500 Internet Fraud

Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission,...

EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others for Alleged Internet Fraud

The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, August 11, 2020,...

Hushpuppi’s Wife And 3 Kids Unveiled In New Photos… Her Curvy Hips Cannot Be Overlooked [Photo]

Instagram sensation Raymond Abbas Igbalode popularly known as Hushpuppi is alleged to be the...

“We Are The Benefit Boys Of Zion College” – Teen “Yahoo Boy” Brags As He Records Video With His Secondary School Teacher [Video]

Federal government has ordered that students who are preparing to write final exams including...

Woodberry Pleads Not Guilty to Fraud Charges

Suspected Nigerian fraudster, Olalekan Ponle a.k.a Mr Woodberry has pleaded not guilty to the...

BREAKING: U.S. Court Dismisses Fraud Case Against Woodberry

The inability of the United States government to prove the fraud allegations on Woodberry...

See 5 Popular Nigerians Charged & Arrested For Fraud Abroad (Photos)

Here are faces of some Nigerians ruining the image of the country after alleged...

Alleged N2.2bn Fraud: Court Adjourns Ayo Fayose’s Trial Until October 20

The court trial of Ex-Gov, Ayodeji Fayose has been stalled due to the failure...

Why I Pleaded Guilty To $11m Fraud – Invictus Obi Confesses

A Nigerian fraudster arrested in the United States for fraud totalling $11m has confessed....

11 Nigerians Arraigned Over $6m Fraud in US

11 Nigerians have been arraigned in a US court for their alleged role in...

Read Full Details of The DEAL Obinwanne “Invictus Obi” Okeke Had With The US Government… After Pleading Guilty To N4.2 Billion Fraud

Checkout the full details of the deal Forbes celebrated Obinwanne Okeke had with the...

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