Search Results for: alleged fraud
- Entertainment News
Checkout Hushpuppi’s phone conversations with his alleged gang members after each hit
The charge sheet which gives an insight on some of the charges suspected Nigerian fraudster, Hushpuppi is facing in the…
- Entertainment News
Internet fraudsters should be arrested alongside their girlfriends – Actress Etinosa (video)
Etinosa Idemudia has expressed her displeasure at the police for arresting fraudsters and leaving out their girlfriends. She added that…
- News
Invictus Obi pleads guilty to N4.2 billion fraud in the U.S, set to be sentenced
Forbes-celebrated Nigerian businessman, Invictus Obi (Obinwanne Okeke), who was arrested in the United States last year, has pleaded guilty to…
- News
US sanctions, charges 6 Nigerians for defrauding $6 million from Americans online
The Department of the Treasury Office of Foreign Assets Control (OFAC) in a coordinated action with the U.S. Department of…
- Entertainment News
“Karma is a bitch” – Hushpuppi’s alleged girlfriend mocks him
Dubai-based Nigerian big boy, Ray Hushpuppi’s alleged girlfriend, Amirah has mocked him after reports of his arrest hit the internet.…
- Entertainment News
King of Photoshop, Ayo The Creator assaulted and arrested after police allegedly found toy guns with him (Video)
Nigeria’s unceremonial King of Photoshop, Ayo The Creator, was assaulted and arrested after police officers allegedly found toy guns with…
- Entertainment News
‘Thief!! Return the sponsors money, ole’ – Fans call out Eniola Badmus for ‘Giveaway Fraud’
Nollywood actress, Eniola Badmus is under attack by her followers on Instagram for allegedly holding onto a sponsors N500,000. According…
- News
Staff of Union Bank arraigned by EFCC over N1.2m fraud
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Wednesday, arraigned Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari…
- Entertainment News
Bobrisky lands in Lagos Police cell over fraud (Photos)
This is not the best of times for controversial male barbie, Bobrisky real name Idris Okuneye who has been in…
- News
Second EFCC witness submits 30 page long report of what he found in Naira Marley’s phone in cyber fraud trial
The Economic and Financial Crimes Commission (EFCC) called in its second witness to testify against Azeez Fashola popularly known as…
- Entertainment News
Alleged car theft: Court grants Iyanya N20m bail
An Igbosere High Court in Lagos today granted bail in the sum of N20 million to a musician, Iyanya Mbuk,…
- Viral Gist
‘I didn’t commit fraud on American soil, FBI searched my phones and laptops illegally’ – Obinwanne Okeke tells US court
32-year-old CEO of Invictus Group and Forbes-rated young Nigerian billionaire, Obinwanne Okeke who is facing two counts of computer and…
- Entertainment News
Singer Iyanya Arraigned In Court For Alleged Car Theft
The Police Special Fraud Unit (PSFU) Ikoyi, Lagos, has charged Nigerian singer Iyanya Onoyom Mbuk, popularly called Iyanya, for alleged…
- Entertainment News
Alleged Money Laundering: ‘Prayer is the only key’ – Mompha finally speaks
Mompha who recently regained his freedom after meeting his bail conditions, has recounted how he was arrested and what he…
- Viral Gist
Man sets girlfriend on fire for allegedly cheating on him (video)
A Nigerian man has been apprehended by residents of Post Service Army Estate in Ojo, Lagos for allegedly setting his…
- News
Suspected internet fraudster, Mompha arrives in court (video)
Popular internet celebrity, Ismaila Mustapha, also known as Mompha has arrived the Lagos Federal High Court, ahead of his arraignment…
