Fraud
-
Metro
Lagos real estate CEO arrested in Dublin for $23m fraud as UK seeks extradition
A 39-year-old Nigerian businessman and Lagos-based real estate executive, Edwin Omokhuale, has been arrested by Irish police at Dublin Airport…
Read More » -
News
Abuja court sentences fake spiritualist to prison for sextortion and fraud
Justice C.N. Nwabulu of the Federal High Court sitting in Abuja has convicted and sentenced a self-proclaimed spiritualist, Solomon Odigie…
Read More » -
Business
Access Bank faces fresh scrutiny over missing funds
Commercial banking giant Access Bank PLC is facing renewed public backlash across social media platforms following new allegations of unauthorised…
Read More » -
Metro
How my event decorator absconded after collecting full payment- Tearful bride
A newly wedded Nigerian bride has expressed deep distress online after an event decorator allegedly vanished after receiving full payment…
Read More » -
News
Moment TikTok baddie Spicy Joan was unmasked as man and stripped
A viral video has shown the moment a popular male social media creator confronted a TikTok “baddie” Spicy Joan,…
Read More » -
News
‘Fake agency’ promoter produces OSGF appointment letter to dispute ICPC claims
George Nwabueze, National Coordinator of the “National Brands Development and Made in Nigeria Special Project Office,” has pushed back against…
Read More » -
Business
How fake ‘Made in Nigeria’ Agency infiltrated Federal and State structures
An investigation into the alleged fake “National Brands Development and Made-in-Nigeria Special Project Office” has raised critical questions regarding how…
Read More » -
News
See full leadership, overseas structure of newly busted fake govt agency
An investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered the operational setup of…
Read More » -
News
Tinubu orders arrest, suspends three permanent secretaries as ICPC uncovers fourth fake agency
President Bola Tinubu has directed the immediate suspension of three federal permanent secretaries and ordered the arrest of a suspect…
Read More » -
News
Australian authorities arrest Nigerian man over $5m disability scheme fraud
A 38-year-old Nigerian-Australian citizen, Foluso Omole, has been arrested in Australia for his alleged involvement in a $5 million…
Read More » -
Metro
ICPC detects official who listed 14 family members on govt payroll
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered widespread payroll manipulation within government systems, highlighting…
Read More » -
News
ICPC exonerates Presidency in fake agency scandal
An interim report by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has fully cleared the Presidency of…
Read More » -
News
‘Fake’ agency DG fights back, accuses key govt ministries of collusion
Adeniyi Adeyemi, the detained self-proclaimed Director-General of the controversial Presidential Foreign Investment Promotion Council (PFIPC), has denied acting alone, accusing…
Read More » -
News
‘We failed!’ Head of service admits lapse in fake agency scandal
The Head of the Civil Service of the Federation, Mrs Didi Walson-Jack, has formally admitted before the House of Representatives…
Read More » -
News
Not one kobo was spent on fake agency, Budget Office tells House panel
The Budget Office of the Federation has informed the House of Representatives that not a single kobo from the N1.3…
Read More »










