Tag: Alleged 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 from Abuja. He was arrested ...

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 of wire and computer 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 International College, allegedly owned by ...

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 years for him over N400million ...