fraud
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…
Ibadan Socialite, Ajayi Temitope Arrested By EFCC Over Alleged N25 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a socialite based in Ibadan, Oluwabukola Temitope Ajayi, for alleged N25…
Transparency Nigeria Group Demands the Immediate Release of Fisayo Soyombo, Editor of the Foundation for Investigative Journalism
The Transparency Nigeria Group demands the immediate release of Mr Fisayo Soyombo, the Editor of the FIJ.ng and pioneer editor…
EFCC Declares Founder Of MBA Forex, Maxwell Odum Wanted For N213 Billion Fraud
Maxwell Odum, the founder and Chief Executive Officer (CEO) of a forex trading company, MBA Capital and Training Limited, has…
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