Nigerian Athlete, Favour Ashe Arrested In US On Multiple Counts Of Theft, Fraud
Ashe was transported to the Lee County Jail and held on a $9,000 bond, the report indicated. A 21-year-old Nigerian athlete, Favour Oghene Tejiri Ashe, […]
Fraud
Lagos developer defrauds 200 house seekers, victims blame police
There was pandemonium on 22, Anuoluwapo Street, in the Ejigbo area of Lagos State, on Saturday, after about 200 house seekers who paid various sums […]
Police Arrest Yohanna Margif Labour Party Plateau State Governorship Candidate For Fraud
The Plateau State Police Command has revealed that the arrest of the embattled Labour Party aspirant, Yohanna Margif, was not politically motivated. Mr Margif was […]
EFCC secures order to prosecute Ondo Speaker, others for fraud
An Akure High Court, in Ondo state, has granted the Economic and Financial Crime Commission (EFCC) the order to prosecute the Speaker of Ondo State […]
Cocaine Deal: More Trouble For Disgraced Nigerian ‘Supercop’, Abba Kyari As Court Admits $61,400 Funds Offered To Bribe Anti-Narcotics Officials
A Federal High Court in Abuja has admitted as exhibit the sum of $61,400 which the suspended Deputy Commissioner of Police Abba Kyari allegedly offered […]
EXCLUSIVE: How Wema Bank Top Officials Used Redeemed Church Pastor’s Account For N1.7billion Money Laundering, Fraud
Between January 28 and July 18, 2021, some top management staff members of Wema Bank Plc fraudulently moved N1.7 billion to account number 0122367964, domiciled […]