fraud
EFCC Declares Mompha Wanted For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, wanted for alleged money…
![Slay Queen Arrested For Buying Drinks Of N420k At Nightclub With Fake Alert [Video]](https://media.kanyidaily.com/2022/07/30163011/slayqueen-arrested.webp "Slay Queen Arrested For Buying Drinks Of N420k At Nightclub With Fake Alert [Video] 8")
Slay Queen Arrested For Buying Drinks Of N420k At Nightclub With Fake Alert [Video]
A Nigerian slay queen has been arrested by the police after she was apprehended for buying drinks of N420,000 at…
Shakira Faces Eight Years Prison Term For Tax Fraud In Spain
Colombian superstar, Shakira is facing an eight years and two months prison term over alleged tax fraud in Spain. Shakira…
EFCC Arrests Herbalists For Defrauding Politician Seeking Spiritual Help Of N24 Million
The Economic and Financial Crimes Commission (EFCC) has arrested two herbalists, Abiodun Ibrahim and Wale Adifala, for allegedly defrauding an…
Amanda Chisom Arrested Over Alleged N50bn Ponzi Scheme Carried Out By Chinmark
The Federal Capital Territory Police Command has arrested a popular media personality, Amanda Chisom, over her alleged participation in N50…
“You’ll Are Greedy And Selfish” – Peter Okoye Reacts After Being Called Out For Fraud
Peter Okoye of the music group, Psquare, has taken to social media to lambast fraud victims who called him out for failing…
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