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Tag: Fraud
Adeleke petitions EFCC, alleges Oyetola of $20m, N1.5bn fraud
The Osun State Government under the administration of Ademola Adeleke has formally…
Former Abia Governor, Orji, son face 16 charges over N47bn fraud
The Economic and Financial Crimes Commission has filed 16-count charges against a…
Osun monarch in FBI custody over $4.2m alleged fraud
The Apetu of Ipetumodu in Osun State, Joseph Oloyede, is in the…
Mercy Chinwo breaks silence on fraud allegation against former manager
Gospel singer Mercy Chinwo has broken her silence on the fraud allegation against her…
EFCC to arraign Otudeko, ex-First Bank MD on Monday over N12.3bn fraud
The Federal High Court in Lagos has fixed January 20, 2025, for…
Couple jailed 16 years for N52m fraud in Lagos
A Lagos State High sitting in Ikeja, has convicted and sentenced a…
UK to deport Nigerian pastor, Tobi Adegboyega
An immigration tribunal has ruled that the Adegboyega should be deported back…
Woman arrested for stabbing partner to death over Internet fraud proceeds
The Imo State Police Public Relations Officer, PPRO, Henry Okoye, who stated…