fraud
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…
![Nigerian Lady Caught Trying To Scam Traders With Fake Bank Alert Inside Market [Video]](https://media.kanyidaily.com/2021/11/25151224/lady-scam-traders.x12558.jpg "Nigerian Lady Caught Trying To Scam Traders With Fake Bank Alert Inside Market [Video] 12")
Nigerian Lady Caught Trying To Scam Traders With Fake Bank Alert Inside Market [Video]
A video has emerged online showing a Nigerian lady confessing to how she tried to scam traders with fake bank…
NCC Warn Nigerians Over Davido’s Airtime Scam And False Data Giveaway Promo
The Nigerian Communications Commission (NCC) has warned Nigerians to be mindful of an advertorial titled “Davido Airtime and Data Giveaway,"…
Enugu CEO Flees With Investors’ Billions Of Naira, Brags That He’s Untouchable
Mr Agbo Paul Onyebuchi Divine, the founder and Chief Executive Officer of De Ecstasy Agro and Farming Services, has reportedly…
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