fraud

EFCC Charges Okorocha With N2.9b Fraud, Hours After Declaring For 2023 Presidency

The Economic and Financial Crimes Commission (EFCC) has filed N2.9 billion fraud charges against former Governor of Imo State, Senator…

Valentine’s Day: US Court To Sentence Hushpuppi For $24m Fraud On February 14th

Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, will be sentenced on Valentine's Day by the United States Attorney’s Office…

Court Orders Arrest Of Two Italians Over Alleged $119m Power Plant Scam In Rivers

A Rivers State High Court in Port Harcourt has ordered the arrest of two Italian nationals, Giandomenico Zingali and Davide…

Nigerian Man Behaving Like A Madman After He Lost N55 Million To MBA Forex Scam

A Nigerian man simply identified as Mr. Tiimothy is reportedly behaving like a madman after he lost the sum of…

NAF Officer Arrested For Absconding With N20m Mistakenly Paid Into His Account

The Economic and Financial Crimes Commission (EFCC) has arraigned an officer of the Nigerian Air Force (NAF), Lance Corporal Haruna…

Man Impersonates Akwa Ibom Commissioner To Defraud And Sleep With 10 Ladies

Akwa Ibom State Police Command has arrested a suspected fraudster, Mr. Imaobong Akpan, for allegedly impersonating the state Commissioner for…

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