fraud
Usman Abubakar: EFCC Arraigns Benue Philanthropist, Young Alhaji For N950m Fraud
The Economic and Financial Crimes Commission (EFCC ) has arraigned a philanthropist, Alhaji Usman Abubakar, popularly known as ‘Young Alhaji’ for…
Alleged N3bn Fraud: Court Grants Governor Yahaya Bello’s Nephew N500m Bail
Ali Bello, a nephew of Kogi State Governor, Yahaya Bello, has been granted bail by a federal high court sitting…
EFCC Rearraigns Social Media Influencer, Adeherself, Over Alleged Internet Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has re-arraigned popular social media influencer and comedienne, Adedamola Adewale…
EFCC Arraigns Former NSITF GM, One Other For N60m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a former General Manager and Head of Legal Services of the…
Usain Bolt Has $12.7 Million Missing From His Account In Jamaica, With Only $12,000′ Left In It
Eight-time Olympic gold medalist, Usain Bolt is missing $12.7 million from his account with a private investment firm in Jamaica,…
Police Rescue American Woman Lured To Nigeria By Yahoo Boy And Defrauded In Kwara
Kwara State Police Command has rescued an American woman, Vonapolouis Moss, who was lured to Nigeria by Joshua Awoyele, a…
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