Alleged fraud: US, UK seek extradition of 10 Nigerian businessmen
At least 10 Nigerian businessmen and companies have been declared wanted by no fewer than seven countries including the United States, United Kingdom and Austria […]
Alleged fraud
Driver, 36, arraigned over alleged fraud
By Glory Abuh-Adejoh Abuja – A 36-year-old driver, Umaru Madaki, who allegedly obtained a Toyota Corolla car valued at N500,000 by false pretenses, on Friday […]
Governor Wike Sacks Microfinance Agency Boss, Orders Immediate Arrest Of Officials Over Fraud
Rivers State Governor, Nyesom Wike, has approved the dismissal of the Managing Director of the Rivers State Microfinance Agency, Dr Ipalibo Sogules over alleged fraud. […]
Bobrisky Finally Breaks Silence Over Alleged N30m Fraud
Popular Nigerian Slay man, Idris Okuneye, known as Bobrisky has reacted for the first time since news emerged that he was arrested by Police officers […]
$11m Alleged Fraud: Invictus Obi Pleads Not Guilty, Remanded In Prison
Obinwanne Okeke, the Nigerian ‘businessman’ arrested in the United States last August, has capitulated after months of putting up spirited fights against the two-count charge […]
Air Force Chief, Ebong forfeits N510m to FG over alleged fraud
A Federal High Court in Abuja has granted an order of interim forfeiture of N510million contained in an account belonging to a company – Elioenai […]
EFCC lays ambush for Governor Umahi over alleged fraud
While a governor is imposing life ban on journalists, the Economic and Financial Crimes Commission (EFCC) is waiting in the wing in the next three […]