fraud
Davido’s Aide, Isreal DMW Reacts After Herbal Vendor Accused Him Of Scamming Her N800k
Isreal DMW, the logistic manager of Nigerian superstar, Davido, has replied a herbal vendor, Mides Haven, who accused him of defrauding…
Hushpuppi’s Ally, Woodberry Pleads Guilty To Fraud In US, Forfeits $8m, Luxury Assets
Nigerian fraudster, Olalekan Ponle, popularly known as Woodberry, has pleaded guilty to a fraud charge at a United States district…
Chinmark CEO, Ijiomah Marksman Declared Wanted By Police Over Alleged N480m Fraud
The Chief Executive Officer (CEO) of Chinmark Group, Ijiomah Marksman Chinedu has been declared wanted by the Nigerian Police Force…
Opay Agent Steals Client’s N300k To Play BetNaija
An Opay agent, Rabi'u Isah Gaida has pleaded guilty before a Kano Shari'a court sitting in Kwana Hudu for breach…
How Police Arrested Ritualists Who Operate Fake Churches, Shrines, Giving Charms To ‘Yahoo Boys’
For operating fake churches and shrines in Abuja, three men are currently cooling their heels behind bars after police arrested…
EFCC: How Ex-ABU VC, Bursar Diverted N1bn From School’s Account Meant For Renovation Of Hotel
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Professor Ibrahim Garba, and Ibrahim…
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