Tag: Fraud
With Evidence, Hilda Baci Debunks Allegations By VeryDarkMan
Reacting to the allegations, Hilda Baci emphasized that the online cooking class...
"Harrysong Forged My Signature To Defraud My Client” –...
KCee recently disclosed that his former label artiste, Harrysong took close to N3...
'I Worked With Fraudulent Team’ – Terry G Calls Out Former...
Terry G has called out his former management on social media, while summarising...
D’banj Finally Speaks On N-Power Fraud Allegation
D'banj has lamented that the media has been awash with reports of him being in ICPC’s...
Popular Nigerian Singer, D'Banj Arrested & Detained
Dbanj has been arrested by the Independent Corrupt Practices and other Related Offences...
US Court Sentences Hushpuppi, Orders Him To Pay $1.7M To...
After months of postponement, a United States court has sentenced international...
"Yahoo Boys Learning"- Korra Obidi Cries Out After Multiple...
Korra has lamented about the alleged fraud in Mexico as she revealed that Nigerian...
Kenyan running mate loses $1.7m to state over fraud
The lawsuit was initiated by the Assets Recovery Agency - a state body mandated...
Hushpuppi Caught In $400K Fraud Case While In US Prison
According to reports, HushPuppi committed fraud and money laundering while in a...
FBI List: EFCC Arrests 'Wanted' Osondu Igwilo For $100M...
Osondu Igwilo was caught by the EFCC alongside Okafor Nnamdi Chris, Nwodu Uchenna...
Mobile money vendor defrauded in Berekum
A 30-year-old woman who operates mobile money services in Berekum in the Bono Region...
Money Laundering: US Court To Sentence Hushpuppi On Valentine’s...
Hushpuppi has been charged with fraud and will be sentenced on February 14, 2022.
"I Was Not Arrested By The EFCC" - Femi Fani-Kayode
Fani-Kayode has disclosed that he was not arrested but invited by EFCC.
Prime Suspect in Police Recruitment Fraud Arrested
During interrogation, the suspect, Frank admitted being the mastermind behind the...
Hushpuppi: Suspended Abba Kyari Appears Before Panel, Defends...
The former head of the Intelligence Response Team, Abba Kyari has appeared before...
Hushpuppi: 'Abba Kyari A Good Cop' – Fani-Kayode Insists
Fani-Kayode has described Kyari as a super cop who has risked his life to protect...
Fraud: Court Announces New Date For Orji Uzor Kalu’s Retrial
In a short ruling, the judge, Justice Inyang Ekwo, said since all parties had “joined...
EFCC To File 800 New Corruption Cases, Vows To Re-Prosecute...
Bawa said the cases to be filed will border on public corruption and cybercrime.
'Fraud Is Not Hustle, Don’t Sugarcoat it' – Actress Georgina...
Georgina has declared that there’s dignity in legit Labour.
My Leg May Be Amputated – Maina Begs Court For Bail
Maina said he risks amputation of his leg if not granted bail to have adequate medical...
Obinwanne Okeke (Invictus Obi) Sentenced To 10 Years In...
Invictus Obi was found guilty of causing approximately $11 million in known losses...
Noguchi probes into alleged COVID-19 falsification result
The Ghanaian international based in the United Kingdom earlier uncovered how his...
(AUDIO) Man exposes Noguchi for tampering with COVID-19...
He was earlier tested positive but was called by a worker to change results for...
Court Fixes February 2 To Commence Kalu’s Retrial
Court has fixed February 2 for the commencement of Orji Uzor Kalu retrial.
Lagos Clergyman, Prophet Genesis Sentenced To Jail For...
Lagos State High court has sentenced popular prophet to two-year imprisonment for...
Over 40 MoMo fraudsters arrested with US$2.5m invested...
MTN says it has tracing mechanism to follow through on fraud reports
