Tag: Fraud

U.S Court Dismisses Fraud Case Against Woodberry     A United States court has dismissed the multi-million dollar fraud case against ...

Hushpuppi Reportedly Drops Top Chicago Lawyer As Court Transfers Trial To California     Popular Nigerian Instagram celebrity facing wire ...

Grand Jury indicts Woodberry Of Fraud, Faces 20 Years In Prison     A suspected fraudster, Olalekan Ponle, popularly referred ...

Court Grants Social Media Influencer, Adeherself, N500,000 Bail  Social media influencer, Adedamola Adewale better known as Adeherself, charged with fraud ...

Cybercrime: Abuja INTERPOL Arrest Three     The police have disclosed that operatives of the Cybercrime Unit at the INTERPOL ...

EX MD Of NDDC, Joy Nunieh Reveals How She Resisted Akpabio’s Oath Of Secrecy To Commit Fraud     Former ...

Court Adjourns Trial Of Ize-Iyamu Till July 14 Over Alleged N700m Fraud     The Federal High Court in Benin ...

Fraud: EFCC Arraigns Social Media Influencer, Adeherself     The Economic and Financial Crimes Commission (EFCC) has arraigned social media ...

Nigerian Law School Audit Uncovers Fraud, N32m Paid To Unnamed Cleaner, Staff Gets N36m Dressing Allowance     Fraud has ...

EFCC Arraigns Stephen Oshinowo Lagos Ex-Scholarship Board Chief Over Alleged N127m Fraud     The Economic and Financial Crimes Commission ...

N700million Fraud: Court Adjourns Pastor Ize-Iyamu, Four Others’ Case     A Federal High Court sitting in Benin City, on ...

Dubai Police Discloses Real Reason Hushpuppi Was Arrested     Popular Nigerian Instagram celebrity, Hushpuppi arrested 10 June in Dubai ...

There was news of the arrest of singer, Duncan Mighty in Owerri earlier today by Cubana Chief Priest. He announced ...

A Lagos Division of the Federal High Court, on Thursday, sentenced a serving senator and ex-governor of Abia State, Orji ...

A federal High court in Lagos on Thursday found a former Abia State Governor, Orji Kalu, guilty of fraud. Justice ...