Search Results for: fraud
- 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
More troubles for Hushpuppi as he is set to be prosecuted for multiple fraud in Dubai
Dubai public prosecution is set to prosecute embattled Instagram celebrity, Hushpuppi for multiple fraud, UAE’s newspaper, The National, reported on…
- 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…
- News
EFCC arrests social media sensation, Adeherself and 4 others for alleged involvement in fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested five alleged internet fraudsters. They included…
- General
Kemi Olunloyo Releases Faces Of Hushpuppi’s Associates Arrested Over $35M Wire Fraud
Popular journalist, Kemi Olunloyo has taken to twitter to share photos of Hushpuppi and his associates who were arrested over…
- Viral Gist
EFCC staff arrests shawarma seller over alleged ₦1600 fraud
The Economic and Financial Crimes Commission has arrested a lady, Mnena Anita Ato who is the owner of a food spot…
- Entertainment News
Eniola Badmus reacts to alleged ₦500,000 giveaway fraud
Eniola Badmus has come out to react after she cane under serious heat from her followers on Instagram for allegedly…
- 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…
- Entertainment News
Why I was Labelled A Fraudster – Williams Uchemba shares his story
Nollywood actor, Uchemba Williams has in a recent interview disclosed the reason why he thinks a lot of people thought…
- Viral Gist
Enugu Governor, Ifeanyi Ugwuanyi’s phone hacked by suspected fraudsters
Governor Ifeanyi Ugwuanyi’s phone was recently hacked by suspected fraudsters as revealed in a statement released by the Enugu State…
- 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…
- Viral Gist
Police warns Nigerians on new method devised by Internet fraudsters during this Coronavirus pandemic
The Nigeria Police Force has warned Nigerians on the new method fraudsters have devised to defraud people during this Coronavirus…
- 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…
- Viral Gist
“I use it as a soap case” – Suspected internet fraudster caught with a coffin
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudster with a mini coffin 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…
- 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…
