Olisa Metuh’s N400million fraud trial was reportedly delayed on Tuesday, January 10, 2017 as the former PDP spokesman failed to…
Browsing: Fraud
A MultiChoice dealer in Ibadan has made fresh allegations against Seun Egbegbe, and claims that his celebrity ex, Toyin Aimakhu,…
Real Madrid star Cristiano says his Ballon d’Or victory celebrations have been tarnished by allegations of tax fraud. Ronaldo, who…
The Economic and Financial Crimes Commission (EFCC) has arrested a Commissioner of Police, Victor Onofiok, over alleged N1.9 billion fraud,…
Veteran striker, Didier Drogba has revealed that his foundation has been cleared of any fraud and financial wrong doing by…
The Economic and Financial Crimes Commission (EFCC) has arrested one Damilola Fasakin for alleged love scam through the Internet. The…
The Economic and Financial Crimes Commission (EFCC) has said that the governorship candidate of the Peoples Democratic Party (PDP) in…
The Nigerian Police have debunked allegations levelled against the Inspector General of Police (IG), Ibrahim Idris. There were reports that…
The Economic and Financial Crimes Commission (EFCC) has arraigned Waripamo-Owei Dudafa, a former aide of ex-President Goodluck Jonathan, Punch reports.…
A Nigerian behind an online fraud network which engineered scams worth more than $60 million (54 million euros) has been…