fraud

News

[BREAKING] $1.1m Fraud: 31 Northern Lawyers To Defend Abba Kyari

A total of 31 lawyers have indicated interest in representing Abba Kyari, a Deputy Commissioner of Police who was suspended…

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Crime and Metro

Interpol Declares Gloria Osei, Husband Wanted For ₦1billion Investment Fraud

Gloria Igberaese and Muyiwa Folorunsho, a Nigerian couple, have been proclaimed wanted by Interpol for their role in a multi-million…

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National News

PDP Reacts To Abba Kyari’s Ties To Internet Fraudster, Huspuppi

The Peoples Democratic Party (PDP) has demanded a forensic probe into accusations that the US Federal Bureau of Investigation (FBI)…

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News

Fraud: Senate Faults NNPC Over Failure To Remit N3.88trn Crude Oil Sales In 2015

The Nigerian National Petroleum Corporation (NNPC) has been chastised by the Senate for failing to pay N3.88 trillion in earnings…

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Crime and Metro

Adventist Pastor Arrested Over N15million Fraud, Secretly Enrolling Wife On Church Payroll

Pastor Omosebi Fred Adeola of the Adventist Church was arraigned before Justice A.O Otaluka of the Federal High Court in…

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Crime and Metro

Zenith Carex In Trouble As EFCC Investigates $3M Fraud Linked To Firm

The management of Zenith Carex is currently running from pillar to post to ensure it comes out clean in the…

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Politics

Association Of Frauds: Lagos Chairmanship Candidates For APC Party In Messy Certificate Scandals

Some APC chairmanship candidates in the Lagos state local government council election in July are now embroiled in various certificate…

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Crime and Metro

JUST IN: Former Keystone Bank MD, Atuche Sentenced To Six Years’ Imprisonment For N25.7bn Fraud

Francis Atuche, a former Managing Director of the defunct Bank PHB (now Keystone Bank), was sentenced to six years in…

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Crime and Metro

Police Arrest 21-Year-Old Dominic Ngene For N2bn Investment Fraud

The Police Special Fraud Unit (PSFU) have arrested Dominic Joshua Ngene, the Managing Director of Brisk Capital Limited. Ngene, 21,…

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News

N10 Billion: EFCC Faces PDP Auditor, Finance Director, Secretary Over Fraud

The Economic and Financial Crimes Commission has launched an investigation into Nigeria’s major opposition party, the Peoples Democratic Party’s alleged…

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