Tag: Alleged fraud

A United States-based Nigerian lady with a vision of setting up a business back home has been duped of millions of naira. The woman, who owns a farm in the ...

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 following their indictment for alleged ...

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 appeared before a Grade 1 ...

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. Gov Governor Nyesom Wike Governor ...