Fraud
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Business
EFCC detains Medview Airline CEO over alleged diversion of hajj funds
The Economic and Financial Crimes Commission (EFCC) has detained the chief executive officer (CEO) of Medview Airline Plc, Mr. Muneer…
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Politics
EFCC files 17-count charge against Okorocha over N2.9b ‘fraud’
The Economic and Financial Crimes Commission (EFCC) has formally filed criminal charges against Senator Rochas Okorocha, representing Imo west. The…
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Business
Woman makes scene after fraudsters wiped off her First Bank account (Video)
A video clip is trending, showing a woman crying uncontrollably after suspected fraudsters made away with her earned money. It…
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News
Hushpuppi to be sentenced on Valentine’s Day, February 14th 2022
Ramon Abass Olorunwa aka Hushpuppi will be sentenced on Valentine’s Day, February 14th, 2022, according to the U.S. Department of…
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Metro
Fraudsters dress up man’s corpse, carry it into post office to claim his pension
Two fraudsters reportedly carried the corpse of a 66-year-old man into a post office in a bid to claim his…
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Entertainment
Actress Chizoba Nwokoye breaks down in tears after her PA allegedly emptied her account, stole her car (Audio)
Actress Chizoba Nwokoye has uploaded an audio clip of her wailing after her Personal Assistant (PA) called Success Bright, made…
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Business
AMCON MD allegedly arrested and detained by EFCC
The Managing Director of Assets Management Company of Nigeria, Ahmed Kuru, has allegedly been arrested and detained by the Economic…
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Metro
Airman arraigned in Kaduna for theft of N20m mistakenly credited to his bank account
The Kaduna Zonal Command of the EFCC has arraigned a serving airman, Lance Corporal Haruna Samuel of the Nigeria Air…
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News
Former Lagos Commissioner, Supo Shasore, grilled by EFCC over P&ID scam
Supo Shasore, a former Attorney-General and Commissioner for Justice in Lagos State is reportedly being grilled by the Economic and…
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News
Nigerian man faces 20 years imprisonment in US for fraud and money laundering
A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme is…
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Metro
Man impersonating Akwa Ibom commissioner sleeps with 10 ladies, defraud others
A suspected fraudster, Mr Imaobong Akpan, has been arrested for allegedly impersonating the state Commissioner for Lands and Water Resources,…
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Tech
Fintech boss Ogundipe charged with swindling investors of N40.96M
The Managing Director of KashZone Fintech Limited, Olasunkanmi Babatunde Ogundipe, has been charged before the Tinubu Magistrate’s Court, Lagos Island…
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Court jails fake oil magnate 175 years for duping American $629,287 (Photo)
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a…
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Metro
Tania Omotayo exposes lady who paid for her products with fake credit alert (Video)
Entrepreneur, Tania Omotayo has exposed a lady who allegedly paid for her products with fake credit alert. The entrepreneur alleged…
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Business
Court orders interim forfeiture of Mompha’s luxury items confiscated by the EFCC
A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 luxury items confiscated by…
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