Search Results for: alleged fraud
- Entertainment News
“I had a dream that Peruzzi died” – Singer’s alleged sexual assault victim Daffy Blanco reveals
Peruzzi‘s alleged sexual assault victim, Daffy Blanco opens up about seeing the demise of the singer in her dream as…
- Viral Gist
Lady called out for allegedly receiving fund from different men for 1 child
Video vixen, Lyn Magodo a.k.a Lady Storm has been called out for allegedly receiving child upkeep fund from different men.…
- Entertainment News
“You are a liar” – Lady drags ex-beauty queen, Sylvia Nduka, for allegedly scamming her (Video)
A lady has taken to social media to drag the former beauty queen, Sylvia Nduka for allegedly defrauding her after…
- Entertainment News
“All lies” – Mompha blows hot as he finally reacts to N157million fraud allegation
Nigerian Dubai-based internet celebrity, Mompa has finally taken to social media and reacted to fresh N157million fraud allegation leveled against…
- Entertainment News
Instagram big boy, Mompha lands in another N157million fraud mess
The Economic and Financial Crimes Commission (EFCC) has named Instagram celebrity, Ismail Mustapha, popularly known as Mompha, in its amended…
- Entertainment News
“Please pray for my namesake, all is not well” – Peter okoye reacts after Odemwingie called him out for fraud
Singer, Peter Okoye has called on Nigerians to please pray for his namesake, Peter Osaze Odemwingie after he called him…
- News
“Hushpuppi is innocent of fraud charges” – Hushpuppi’s Lawyer insists
Gal Pissetzky, the lawyer representing the popular Nigerian socialite, Hushpuppi has disclosed that his client is not guilty of fraud…
- Entertainment News
Popular Nigerian Prophet Jailed Over Multi-Million Naira Fraud
A Lagos State High court has sentenced popular Prophet Israel Oladele Ogundipe of CCC Global Genesis Church, to two-year imprisonment…
- Entertainment News
“How are you different from a fraudster?” – Toolz and Falz tackle Diezani over her Yahoo boys comment
Media personality, Toolz Oniru-Demuren and rapper Falz have tackled Diezani Alison-Madueke, over her ‘Yahoo boys’ comment. The former Minister while delivering…
- News
Nigerian lady defrauds victims of N179m, spends N139m on sport betting, N1m on tithe
A lady, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday…
- Viral Gist
Grand jury indicts Woodberry of fraud, faces 20 years in prison
Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury,…
- News
Gokada CEO Fahim Saleh’s death allegedly ‘financially motivated’
Fresh facts have emerged on the murder of Fahim Saleh, founder and Chief Executive Officer of the ride-hailing company, Gokada,…
- Entertainment News
EFCC Presents Witnesses Against Mompha’s Alleged Accomplices
The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s alleged accomplices, Kayode Phillips and Hamza Koudeih. They…
- Entertainment News
Hushpuppi’s lawyer Gal Pissetzky speaks on how he legitimately makes money, says he is not a fraudster
Alleged fraudster, Hushpuppi’s legal representative, Gal Pissetzky of Pissetzky & Berliner, in an interview with Forbes, has spoken on the…
- Viral Gist
N168 Billion Fraud: Hushpuppi hires top Chicago lawyer
Ramon Abbas, the Dubai-based Nigerian arrested last month for alleged Internet fraud, has secured the service of a top criminal…
- News
APC demands probe of Atiku, Saraki, Dino and Dogara over alleged links with Hushpuppi
The All Progressives Congress (APC) has demanded that top-ranking members of the Peoples Democratic Party (PDP) be probed over reports…
