fraud
41-Year-Old Nigerian Man Arrested In India For Duping Families Of COVID-19 Patients
A 41-year-old Nigerian man has been arrested for allegedly duping families of Covid-19 patients on the pretext of selling to…
!["Sow Seed To God, The White Lady You're Scamming Will Pay Millions" - Prophet Tells Fraudster [Video] 4](https://media.kanyidaily.com/2021/05/20133449/Prophet-Nigel.jpeg "\"Sow Seed To God, The White Lady You're Scamming Will Pay Millions\" - Prophet Tells Fraudster [Video] 8")
“Sow Seed To God, The White Lady You’re Scamming Will Pay Millions” – Prophet Tells Fraudster [Video]
The founder and leader of Prophetic Hill Chapel in Ghana, Prophet Nigel Gaisie has been caught on camera endorsing the…
$350,000 Fraud: Governor Dapo Abiodun’s Aide, Abidemi Rufai Denied Bail By US Court
A federal magistrate in New York has rejected the bail application of Abidemi Rufai, an aide to Ogun State Governor,…
Governor Dapo Abiodun Suspends Aide, Abidemi Rufai Arrested In US Over N140m Fraud
Ogun State Governor, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States for an…
EFCC Arrests Ex-Kwara Governor, Abdulfatah Ahmed Over Alleged Diversion Of N9 Billion
The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past Governor of Kwara State, Abdulfatah Ahmed, over alledged…
Nigerian Man, Abidemi Rufai Arrested For Defrauding US Government Of Over $350,000
A 42-year-old Nigerian man, Abidemi Rufai has been arrested for allegedly defrauding the Washington Employment Security Department (ESD) of hundreds…
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