fraud

Actress Ummi Ibrahim Wants To Commit Suicide Because An Igbo Man Duped Her Of N450M

Kannywood actress, Ummi Ibrahim popularly known as Ummi Zee Zee, has revealed why she shared a disturbing suicidal post on…

Appeal Court Dismiss N2.1 Billion Money Laundering Charges Against Raymond Dokpesi

Former Chairman of Daar Communications PLC, Raymond Dokpesi, has been discharged and acquitted of corruption allegations by the court of…

Fake Soldier Sentenced To Eight Years In Prison For Impersonation And Fraud In Uyo

A Federal High Court sitting in Uyo, Akwa Ibom State, has sentenced a fake Army officer, Henry Mfon Asuquo, to…

I Handed N15.8m To Ex-Governor, Gabriel Suswam At Abuja Residence – Witness Tells Court

A Federal High Court in Abuja has heard how a former governor of Benue State, Gabriel Suswam, was allegedly handed…

Two Nigerian Fraudsters Jailed For Stealing $750K, N120m From Three International Airlines

Ikeja Special Offences Court has sentenced two fraudsters, Tobiloba Ibrahim Bakare and Seun Sikiru Alimi, to three years’ imprisonment for…

How President Buhari’s Driver Tricked Him Into Signing Fraudulent Multi-Million Naira Deal

President Muhammadu Buhari's driver identified as Staff Sergeant Sa'idu Afaka was recently detained by the Department of State Services (DSS)…

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