Nollywood actor, IK Ogbonna has come out to react to the arrest and arraignment of an impostor who defrauded an…
Browsing: Fraud
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…