fraud
“We Recovered N75 Million From Ex-Minister’s Wife, Halima Turaki” – EFCC Tells Court
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that N75 million was recovered…
Court Admits More Evidence In Fraud Trial Against Naira Marley
A Federal High Court in Lagos has admitted an optical disc in evidence in the ongoing trial of Nigerian singer,…
Female Evangelist Sues Adamawa Pastor For Deceiving Her With Marriage Promises
A female evangelist, Kwanye Tumba, has dragged Pastor Marwa Tumba of House Chapel in Karewa, Yola North LGA of Adamawa…
Pastor Dapo Adegboyega Accused Of Defrauding Church Member Of N57 Million
Pastor Dapo Adegboyega of Salvation Proclaimers Army Church (SPAC) Nation, London, has been accused of defrauding a church member identified…
Akeredolu Arrested In India For Defrauding A Diamond Broker Of Over $217,000
A 48-year-old Nigerian man identified as Joseph Olajide Akeredolu has been arrested by police in India for defrauding a diamond…
Senate Uncovers How Petroleum Ministry Spents N116m To Buy Pens, Toners, Letter-Head
The Nigerian Senate has uncovered how the Ministry of Petroleum Resources spent a whopping N116million on pens, letterhead papers and toners.…
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