Shakira’s lawyers have come out to blast Spanish prosecutors after the new alleged tax fraud lawsuit against her. Her legal…
Browsing: Fraud
Nollywood actor, IK Ogbonna has come out to react to the arrest and arraignment of an impostor who defrauded an…
On Tuesday, January 24, 2023, Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State, granted N25m…
Justice Tijani G. Ringim of the Federal High Court sitting in Ikoyi, Lagos on Tuesday, January 24, 2023, could not continue the…
Popular singer, Shakira is facing up to eight years in prison if she is found guilty of an alleged massive…
The Economic and Financial Crimes Commission (EFCC) has cleared the coast for formal arraignment of ex-Imo State Governor, Rochas Okorocha,…
A Presidential aspirant on the platform of the All Progressives Congress, APC, and former Governor of Rivers State, Mr Chibuike…
The Federal High Court, Abuja has discontinued the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Senator…
The United States Attorney’s office of recent filed a civil complaint accusing four digital wallets containing more than 9.8 million…
According to its annual report, Polaris recorded a total of 134 cases of fraud in 2020 which comprise seven fraud…
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, today July 19, 2021, secured the conviction of…
The Niger State Police Command has arrested a Catechist of the Catholic Church for allegedly selling fake currency. The amount…
Operatives of the Lagos Zonal Office of Economic and Financial Crimes Commission, EFCC, have arrested two suspected fraudsters, Konne Israel…
The Economic and Financial Crimes Commission on Tuesday said it has arrested 14 suspected internet fraudsters in Lagos. This was…
The Permanent Secretary in the Benue State Ministry of Health, Ayaka Apir Ityu has been arraigned before Justice A. I.…
The Special Offences Court sitting in Ikeja, Lagos has convicted one Olaofe Olamide to one-year imprisonment for engaging in internet…
The Economic and Financial Crimes Commission (EFCC) has arraigned one Nanpan Yaniyang at the Lagos State High Court sitting in…
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one…
Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, on Thursday, March 4, 2021 convicted and sentenced one…
A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each. Justice…