fraud

EFCC Arrests NDDC Account Director Over N25bn Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested the Director of Finance and Accounts of the Niger Delta Development…

NYSC Corps Member Sentenced To Prison For Internet Fraud In Kwara

A high court sitting in Ilorin, Kwara state has convicted a member of the National Youth Service Corps (NYSC), Christopher…

“You’re A Bitter Agency” – Mompha Slams EFCC After He Was Declared Wanted

Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, has slammed the Economic and Financial Crimes Commission (EFCC) after he was declared wanted…

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]

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…

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