Tag: Fraud
"You Are Also A Yahoo Girl"- Falz Reacts To Diezani Statement...
Singer Falz has called former minister of petroleum resources, Diezani Alison-Madueke,...
Prez Buhari Approves Judicial Panel Of Enquiry Over Allegations...
President Buhari has approved judicial panel of enquiry over allegations against...
"Yahoo Boys Have Become Role Models"- Ex-minister, Diezani...
Diezani Alison-Madueke has lamented how values are fast eroding in the society.
"Hushpuppi Not Released, Still In U.S. Prison" – Lawyer...
Hushpuppi Lawyer has denied rumours insinuating the release of Ramoni Abbas, an...
NAM1’s ‘fraud case’ pushed to Sept 7
The case was postponed following the Special Prosecutor's request
Obinwanne Okeke "InvictusObi" Pleads Guilty To ₦4.2 Billion...
Reports shows that Mr Okeke could spend 20 years maximum penalty in an American...
Nigerian Lady Who Allegedly Impersonated Several Ghanaian...
She pleaded not guilty to all seven accounts of offences
2 Nigerians Allegedly Impersonate over 20 Ghanaian Ministers...
The culprits are facing eight counts of falsely pretending to be public officer...
Mobile Money Thief Jailed For Two Years
The Prosecution mentioned that, the complainant confronted the accused over her...
Court Slaps Fraud Charges on Kwesi Nyantakyi and One Other...
Former GFA boss in court over fraud
Isabel Dos Santos: Africa's Richest Woman Charged With...
Isabel dos Santo’s has been charged in the southern African country with money laundering...
Orji Uzor Kalu Sentenced to 12 Years Imprisonment Over...
The Federal High Court, Lagos, on Thursday, sentenced a former governor of Abia...
