Anambra Arrests Abia Guber Aspirant, 7 Others Over Alleged Fraud
The Anambra State Government has arraigned Bishop Emeka Nwankpa, a former governorship aspirant in Abia State,…
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Browsing Tag
FRAUD
EFCC Arraigns Man Over Alleged N650m Fraud In Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission ( EFCC) has arraigned Abubakar…
EFCC Arraigns Three Over N42m Contract Fraud In Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned three…
Alleged N36m Fraud: EFCC Arraigns, Remands Blessing CEO
Social media influencer and self-styled relationship therapist Blessing CEO has been remanded in the custody…
Nigerians Express Disappointment Over Professor Ezeh’s Fraud Conviction
The sentencing of Nigerian-born professor Dr. Nkechy Ezeh to 70 months in a United States federal prison for…
NIS Warns Against Fraudulent Passport Payment Platforms
The Nigeria Immigration Service (NIS) has warned Nigerians against patronising fraudulent platforms for…
FG Moves To Tackle Identity Fraud At Nigeria’s Airports
The Federal Government has signed a concession agreement with VERXID Technologies Limited for the deployment…
Alleged N3.6bn Fraud: EFCC Challenges Acquittal Of NDDC Director, Others
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal before the Court of Appeal,…
Cancer Survivor Accuses Blessing CEO Of Fraud
A breast cancer survivor, Deborah Mbara, has broken her silence, accusing controversial social media…
U.S. Court Jails Nigerian 15 Years For $1.5m Fraud
A United States court has sentenced a Nigerian national, Saheed Owolabi, to 15 years in prison for defrauding…