fraud
KICC Pastor, Family, Friends Begs For Mercy As US Court Sentences Invictus Obi On Tuesday
A group of sympathisers are appealing to a United States court to temper justice with mercy on Nigerian celebrated entrepreneur,…
Two Nigerians Arrested For Posing As Bruno Mars To Defraud American Woman Of $100,000
Two Nigerian, Chinwendu Azuonwu and Basil Amadi, have been arrested and charged to court for posing as 11-time Grammy Award…
Popular Nigerian Footballer, Sunday Eboh Arrested In Malta For €58,000 Romance Scam
A popular Nigerian footballer in Malta, Sunday Eboh, has been arrested for allegedly defrauding an elderly woman of €58,000 (N32.7…
EFCC To Arraign Former Aviation Minister, Stella Oduah Over Alleged N9.4 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Minister of Aviation, Senator Stella Oduah, at…
Court Dismisses Suit Seeking EFCC To Probe Ex-Gov Abdulaziz Yari For N900 Billion Fraud
The Federal High Court in Abuja has dismissed a suit seeking an order compelling the Economic and Financial Crimes Commission…
N58m Fraud: EFCC Says Maina’s 21-Year-Old Son, Faisal Has Fled To United States
The Economic and Financial Crimes Commission (EFCC) said on Thursday that Faisal Maina, son of Abdulrasheed Maina, former Chairman of…
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