fraud

US Seizes Private Jet Belonging To ‘Unknown Nigerian’ Involved In Multi-Million Dollar Fraud

The Government of United States has reportedly seized an expensive private jet belonging to a unidentified Nigerian man over alleged…

Mompha Regains Freedom After Paying N100 Million Bail, Deletes All His Instagram Photos

Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha a.k.a Mompha, has finally regained his freedom after meeting the N100…

Ohanaeze Rejoices Over Orji Uzor Kalu’s Conviction, Shortlists 69 Other Igbo Politicians For Trial

Ohanaeze Ndigbo Youth Council Worldwide has applauded President Muhammadu Buhari-led administration over its anti-corruption fight that saw the conviction of…

Abia Ex-Governor, Orji Uzor Kalu Found Guilty Of N7.65bn Fraud, Sentenced 12 Years In Jail

The Federal High Court in Lagos has found a former Abia State Governor, Orji Uzor Kalu, and two others guilty…

EFCC Drags ‘Mama Boko Haram’ To Maiduguri Court Over Alleged N66 Million Fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Barr. Aisha Alkali Wakil, popularly known as 'Mama Boko Haram'…

EFCC Arrests Former Ekiti Lawmaker For ‘Notoriously’ Stealing Cars From Dealers In Ibadan

The Economic and Financial Crimes Commission (EFCC) has arrested Samuel Adeojo, a former councilor in Ekiti local government area of…

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