Argentina football star Lionel Messi said Thursday he trusted his father with his finances and “knew nothing” about how his…
Browsing: Fraud
While fans are still getting around news of the war between Runtown and his record label, Eric Manny Records, another…
The Economic Financial Crimes Commission (EFCC) has obtained an arrest warrant for the former deputy governor of Osun State, Senator…
EFCC Acting Chairman, Ibrahim Magu[/caption]Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has warned fraudsters to stop using…
Yemi Osinbajo has said that N4.8tr was lost to fraud connected with the purchase of security equipment, during the administration…
Former Bauchi State Governor, Isa Yuguda has said that he left the Peoples Democratic Party (PDP) because of the $2.1…
The Economic and Financial Crimes Commission (EFCC) has revealed in a statement, that the Senior Special Assistant to the Bayelsa…
Former aviation minister, Femi Fani-Kayode has denied reports that he benefitted from the $2.1 billion arms deal fraud which was…
The Economic and Financial Crimes Commission might be sending invitation to Julius Berger Plc; Daar Holdings, a former Accountant General…
President Muhammadu Buhari has reportedly ordered the immediate probe of the 2016 budget, which has been trailed by allegations fraudulent…
Former aide to ex-president, Goodluck Jonathan, Doyin Okupe has denied reports that he got contracts from former National Security Adviser…
The Acting National Chairman of the Peoples Democratic Party, Prince Uche Secondus, has denied being part of the beneficiaries of…
Barcelona star Lionel Messi and his father’s trial for tax fraud will begin on May 31 at a court in…
Spanish prosecutors have requested that legal action be taken against Brazilian football superstar Neymar over alleged fraud surrounding his transfer…
Barcelona star Lionel Messi has avoided another embarrassing court case for tax fraud after he and his foundation were cleared…
The Economic and Financial Crimes Commission (EFCC) on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous, before…
The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos businessman, Alhaji Mohammed Gobir, for allegedly defrauding foremost outdoor…
Immediate past Commissioner for Basic Education in Edo State, Patrick Aguinede, has denied media reports that he was sacked because…
NEW YORK, NY–(Marketwired – Aug 26, 2015) – White Ops, a pioneer in online fraud and browser automation detection, today…
The Economic and Financial Crimes Commission, EFCC, on March 12, 2015 arraigned a former Chairman and Chief Accounting Officer of…