Search Results for: fraud
- Viral Gist
Fraudulent activities exposed by UK government in Chris Oyakhilome’s Christ Embassy
A five-year long investigation of the United Kingdom (UK) branch of Christ Embassy and its board of trustees, has uncovered…
- Entertainment News
Duncan Mighty released by Police after arrest over alleged N11M fraud
Barely 24 hours after his arrest, Police in Imo have released, musician, Duncan Mighty on bail. Duncan was arrested on…
- Viral Gist
16-year-old boy among 29 suspected fraudsters arrested in Imo State (Photos)
Operatives of the Economic and Financial Crimes Commission (EFCC), on Friday, December 13, 2019, arrested 29 suspected internet fraudsters in…
- Entertainment News
Scammers created fake ATM and Passport with my identity to defraud people- Actor Ninalowo Bolanle cries out
Nollywood actor, Bolanle Ninalowo has taken to Instagram to warn his fans about the shocking tricks of scammers after his…
- Viral Gist
12-year-old boy cries out after he was used to commit fraud in Lagos
A Nigerian writer identified as Richard Henshaw has narrated how a 12-year-old was used to defraud a shop owner in…
- News
N33bn fraud: Mompha remanded in prison custody
Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge levelled against…
- 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…
- News
Alleged Fraud: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss, Allen Onyema
The United States authorities have frozen about $14.2 million in bank accounts linked to companies registered by Allen Onyema, the…
- Entertainment News
Zlatan’s Manager Arrested In America For Fraud
An incredibly defaming scandal is brewing in the camp of Nigerian street singer, Zlatan Ibile ana it has to do…
- News
Air Peace boss, Chief Onyema Allen denies US $20m fraud allegations
The Chairman of Air Peace, Chief Onyema Allen The Chairman/CEO of Air Peace, Allen Onyema has denied allegations of bank…
- News
Air Peace CEO Allen Onyema : Indicted, charged in US for bank fraud, money laundering
The U.S Department of Justice, U.S. Attorney’s Office Northern District of Georgia on Friday accused Air Peace Chief, Allen Onyema…
- Viral Gist
‘Jailed Fraudster, H-Money, Coordinates $100 million fraud from prison’ – EFCC
The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke aka H-Money, a convicted internet fraudster currently serving a…
- Viral Gist
Police arrest man who defrauds women and disappears on wedding day
A man identified as Uchenna Duru has been arrested by officers of the Edo State Police Command for allegedly promising…
- Viral Gist
‘Despite CBN’s BVN policy, Mompha successfully operated 51 fraudulent bank accounts’ – EFCC
EFCC has released an article detailing the alleged criminal activities of flamboyant social media big boy, Ismaila Mustapha and his…
- Viral Gist
‘Never accept wet money from a Yahoo boy’ – Fraudster warns
A Twitter user with the handle @uber_that, took to the platform to share the interesting encounter he had with an…
- Entertainment News
‘It is better to be a beggar than a fraudster’ – Actress Charity Nnaji continues to mock Mompha
Nigerian actress Charity Nnaji, who was in the past called out by arrested Nigerian big boy, Ismalia Mustapha, popularly known…
