fraud
Hushpuppi Pleads Guilty To Money Laundering, Could Spend 20 Years In Jail
Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, has agreed to plead guilty to conspiracy to engage in money…
Nigerian Man, Charles Onus Arrested In US For Allegedly Stealing $800,000 Payroll Fund
The Federal Bureau of Investigation (FBI) has arrested a Nigerian man, Charles Onus, for allegedly diverting $800,000 into prepaid debit…
EFCC Arrests Ibadan CEO For Defrauding People Of Over N128 Million In Investment Scam
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested a 43-year-old company executive for allegedly defrauding people…
Comedian Pankeeroy Released After Five Weeks In EFCC Custody Over Alleged Bitcoin Scam
Popular Instagram comedian and social media influencer, Nwagbo Oliver Chidera also known as Pankeeroy, has regained freedom after five weeks…
21-Year-Old Brisk Capital CEO, Dominic Joshua Arrested For N2 Billion Investment Fraud
The Chief Executive Officer of Brisk Capital Limited, Dominic Ngene Joshua has been arrested for allegedly diverting investors' funds worth…
![Woman Returns To Street Begging After Kogi Governor's Aide Rented A House For Her [Video] 10](https://media.kanyidaily.com/2021/05/25114828/pjimage-2.jpg "Woman Returns To Street Begging After Kogi Governor's Aide Rented A House For Her [Video] 16")
Woman Returns To Street Begging After Kogi Governor’s Aide Rented A House For Her [Video]
Jumabee, the SSA entertainment to Kogi State Governor Yahaya Bello, has taken to social media to warn Nigerians to be…
The Daily Newsletter
