fraud

Air Peace Boss, Allen Onyema Finally Speaks On His US $20m Fraud Allegations

The Chairman/CEO of Air Peace, Chief Allen Onyema has reacted the allegations of bank and money laundering leveled against him…

Man Makes Two Girls Steal N400,000 From Their Parents For Him With Marriage Proposal

Anambra State Police Command has arrested a 22-years-old man identified as David Maduabuchi for luring two teenage girls on Facebook…

Man Sent To Jail For Defrauding People By Pretending To Be Ex VP Atiku Abubakar

The Economic and Financial Crimes Commission (EFCC), Kano Zonal Office has secured the conviction of a man identified as Aminu…

Court Remands Native Doctor In Prison For ‘Juju Scam’, Orders Forfeiture Of His Properties In Oyo

The federal high court in Ibadan, Oyo state, has remanded a “fake” native doctor in prison and ordered forfeiture of…

Malaysian Con-woman Jailed For Duping US Government Official Of $300K Using Nigeria’s Name

A 51-year-old Malaysia-born woman, Siew Im Cheah, has been sentenced to 51 months in United States's jail after a string…

BREAKING: Court Sends Maina To Prison After Pleading Not Guilty To Fraud And Money Laundering

A Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in…

- Advertisement -
Ad image