fraud
EFCC Finally Releases Obi Cubana After Three Days In Detention, To Face Court Trial
Billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, has finally been released after three days of questioning in the custody…
“Obi Cubana Has Not Been Released By EFCC, His International Passport Seized”
The Economic and Financial Crimes Commission (EFCC) has revealed that billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, is…
Nigerian Man Jailed For Impersonating Mark Zuckerberg To Commit Internet Fraud
A 21-year-old man identified as Jatto Sheriff Umar has been jailed for impersonating the founder of Facebook, Mark Zuckerberg, to…
Fani-Kayode Fined N200,000 For Failing To Appear In Court Over Alleged N4.6b Fraud
Former Minister of Aviation, Femi Fani-Kayode has been fined the sum of N200,000 for failing to appear in court to…
EFCC Arrests Governor Ganduje’s Wife After Her Son Reported Her Over Fraud
Governor Ganduje's wife, Hafsat has been arrested by the EFCC over a fraud allegation made by her son, Abdulazeez Ganduje.…
“Hushpuppi could never achieve what I achieved. It’s insulting to compare us” – Invictus Obi
Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi, who was sentenced to 10 years in prison after he pleaded…
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