fraud
Court Jails Former Banker In Port Harcourt
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a…
EFCC Arraigns Saphire Scents’ MD, Adewale Aladejana For N12 Million Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Saphire Scents Limited, Adewale Aladejana, before Justice…
US Court Jails Ogun Governor’s Aide, Abidemi Rufai For Five Years Over $2.4m Fraud
Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has been sentenced to five years in prison…
Frederick Leonard Reacts To Allegation Of Using His Daughter To Defraud People
Nollywood actor, Frederick Leonard has reacted to allegations of cyber fraud against him by a social media user. In a…
FarmKonnect CEO, Oluwole Azeez Declared Wanted For Alleged N50m Fraud
The Nigerian Police Force (NPF) has declared the founder of FarmKonnect Agribusiness Nigeria Limited, Oluwole Azeez Saheed, wanted for investment…
FBI declares Nigerian fraudster Chidozie Collins Obasi wanted over $31 million fraud
The United States government’s Federal Bureau of Investigation (FBI) has declared a Nigerian based man Chidozie Collins Obasi, wanted for…
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