Fraud

The Lagos State Environmental and Special Offences Enforcement (Task Force) Unit, has arraigned a fake female housing agent, Mrs. Bukola Ayorinde, at a Lagos Mobile Court over fraud in…

The Economic and Financial Crimes Commission (EFCC) has said social media star , Ramoni Igbalode better known as Hushpuppi is under investigated over alleged cyber crimes. The commission…

The EFCC Lagos Zonal Office, has arrested five alleged internet fraudsters, including one Adedamola Adewale, a self-acclaimed social media influencer, for their alleged involvement in…

The Rivers State Governor, Nyesom Ezenwo Wike has approved the dismissal of the Managing Director, Rivers State Micro Finance Agency, Dr. Ipalibo Walson Sogules over alleged fraud.…

Justice Fatima Musa of the Gombe State High Court 13 has convicted and sentenced Usman Adamu Shagari to four and half years jail term for his involvement in fertilizer scam. Shagari was…

The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, February 17, 2020, arraigned the trio of Yvonne Edet Effiong, Bassey Okon Bassey and Enys International…

Allen Onyema, 56, the founder of Air Peace, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through U.S bank accounts in a scheme…