fraud

National News

Gov. Dapo Abiodun Suspends Aide Arrested In Washington For $350k Fraud

Dapo Abiodun, the governor of Ogun State, has suspended his assistant Abidemi Rufai, who was arrested in the United States…

Read More »
Crime and Metro

Gov. Dapo Abiodun’s Aide Arrested For $350k Unemployment Fraud In Washington

Abidemi Rufai, one of Governor Dapo Abiodun of Ogun State’s Senior Special Assistants (SSAs), was arrested last week Friday at…

Read More »
National News

$65m Fraud: PDP Declares Buhari’s Presidency Shelter For Looters

Following the declaration of the president’s son-in-law wanted over a N31 billion fraud, the Peoples Democratic Party has portrayed the…

Read More »
News

$65m Fraud: Presidency ‘Denies’ Ex-FMBN Boss As Buhari’s Son-In-Law, PDP Demands Probe

Gimba Yau Kumo, a former Managing Director of the Federal Mortgage Bank who has been declared wanted for a $65…

Read More »
News

ICPC Declares Buhari’s Son-In-Law Wanted Over Alleged N24.7bn Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, son-in-law of President Muhammadu Buhari,…

Read More »
Business

Inside Ooni Ogunwusi’s multi-million naira fraud in Nigeria’s real estate history

After his companies allocated apartments and land that existed only on paper to hundreds of investors, Adeyeye Enitan Ogunwusi became…

Read More »
Crime and Metro

EFCC Arrests Instagram Comedian, 34 Others for Alleged Internet Fraud in Lagos

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested an Instagram comedian and…

Read More »
News

How Africa’s biggest fintech startups, Paystack, others got fooled by online scammers

James Uche remembers how he frantically fought against a deadline to submit an English proficiency certificate to secure a scholarship…

Read More »
News

Outrage as #RevolutionNow activist accuses Sowore of grant fraud

A member of #RevolutionNow movement, Tosin Adeniji has accused Omoyele Sowore, former presidential candidate of grant fraud.  The lady in…

Read More »
Crime and Metro

Cyber-Spiritualist Bags Three Months for Fraud

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Monday, March 22, 2021, secured the conviction of Shedrack…

Read More »
Back to top button