JUST IN: ICPC Arrests D’Banj Over Alleged NPower Fraud
The Independent Corrupt Practices and other Related Offences Commission (ICPC) has arrested Oladapo Oyebanji aka D’banj. The musician was arrested and detained on Tuesday after…
Tag: Fraud
UK Police Allegedly Arrests Ghanaian Slay Queen, Hajia4Real Over 8 Million Dollar Fraud
Ghanaian socialite Hajia4Real has been reportedly arrested by the UK police over her alleged involvement in an $8 million fra¥d. According to the Ghanaian tabloids,…
Police Arrests 32-year-old Man For Fraud, Recover 10 ATM Cards
Operatives of the Adamawa State Police Command have apprehended a 32-year-old man at a First Bank Automated Teller Machine (ATM) stand along Bank road in…
Court Jails 10 Internet Fraudsters in Calabar
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar, Cross River State, has sentenced ten ( 10) internet fraudsters to one year…
EFCC Arraigns Priko Nigeria Ltd Director for N157m Contract Fraud in Rivers State
The Port Harcourt Zonal Command of the EFCC today Tuesday March 22, 2022, arraigned one Esther Tombara Krukrubo, a director of Priko Nigeria Ltd and…
N7.1bn Fraud: EFCC Ask Court to Transfer Orji Uzor Kalu’s Trial to Lagos
The Economic and Financial Crimes Commission has applied to Justice Inyang Ekwo of a Federal High Court Abuja, seeking transfer of the retrial of a…
20year old Internet Fraudster Allegedly Stabbed To Death After Receiving N50m
A suspected internet fraudster, simply identified as Clinton, has been stabbed to death by his friends after he allegedly made N50 million in Delta State.…
Journalist Petitions EFCC Chairman, Alleges Compromise In Court Acquittal Of Woman Who Defrauded Victim N14m
A veteran journalist and social activist, Mr Chika Nwabueze, has petitioned the Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa demanding…
DSS Is Not Recruiting, Warns Public Against Scammers
The Department of State Security Services, DSS has announced that there is no recruitment exercise currently ongoing at the agency. This was conveyed in a…
Fraud: US Govt Give Reasons Why Gov Abiodun’s Aide, Abidemi Rufai Should Not Be Released on Bail
The United States Department of Justice has written a letter to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes, on…