fraud
Mompha Wins Judgement Against EFCC, Court Orders Anti-Graft Agency To Return All His Possession
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha a.k.a Mompha has won a judgement against the Economic and Financial…
Italian Prosecutors Seeks 10-Year Jail Sentence For Nigeria’s Former Petroleum Minister, Dan Etete
Italian prosecutors are seeking a ten-year prison sentence for Nigeria's former petroleum minister, Dan Etete, over an allegedly corrupt Nigerian…
Ex-NIMASA Executive Director, Ezekiel Agaba Sentenced To 7 Years In Prison For N1.5 Billion Fraud
A former Executive Director of the Nigerian Maritime Administration and Safety Agency (NIMASA), Captain Ezekiel Bala Agaba, has been sentenced…
Hushpuppi Denied Bail As His Lawyer Claims He’s An Instagram Influencer
A Chicago court has denied a Nigerian suspected internet fraudster, Raymond Abbas a.k.a Hushpuppi, bail and ruled that he remains…
EFCC: Pastor Emmanuel Omale Opens Up About Helping Magu Buy N573 Million Property In Dubai
Founder of Divine Hand of God Prophetic Ministries International in Abuja, Pastor Emmanuel Omale has finally reacted to a report…
EFCC Urges Court To Deny Bail To Popular Social Media Influencer, Adeherself
The Economic and Financial Crimes Commission (EFCC) has urged an Ikeja Special Offences Court to deny bail to popular social…
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