Search Results for: alleged fraud
- News
EFCC grants bail to co-defendants in ex-Gov Bello’s alleged ₦110.4bn fraud case
The Economic and Financial Crimes Commission (EFCC) has granted bail to two individuals charged alongside former Kogi State Governor Yahaya…
- Viral Gist
Native doctor allegedly returns ₦2 million as customer vows to report him to VeryDarkMan for fraud
A native doctor has allegedly refunded a customer ₦2 million after the customer threatened to report him to VeryDarkMan. This…
- News
EFCC arrests former Governor over alleged ₦27b fraud
Former Taraba State governor Darius Ishaku has reportedly been arrested by agents of the Economic and Financial Crimes Commission (EFCC).…
- Entertainment News
Davido breaks silence amid alleged $Davido coins fraud
Famous Afrobeat star, Davido Adeleke continues to promote his $Davido coins despite allegations of causing his followers loss on their…
- Entertainment News
Dora Ezinne Kayode allegedly accused of paternity fraud as DNA test reveals husband is not father of their 3 kids
Reports making rounds on the internet alleges that Dora, wife of Nigerian footballer, Kayode Olanrewaju committed paternity fraud as DNA…
- News
Former CBN governor, Emefiele remanded for alleged abuse of office, involvement in $4.5bn, N2.8bn fraud
According to recent reports, Mr. Godwin Emefiele, the former Governor of the Central Bank of Nigeria, has been remanded by…
- Entertainment News
Hotkid calls out show promoter for allegedly using his name to defraud lady, others of over N10m
Nigerian singer, Hotkid has called out a show promoter for allegedly defrauding a lady and others of over N10m while…
- Viral Gist
Woman heartbroken as she sues her husband for allegedly defrauding her of N71m, court dismisses case
A suit filed by a woman, Mrs. Tega James against her husband, Mr. Lucky James, over allegations of fraud, has…
- Viral Gist
“People think I’m into fraud” – Handsome man shows off alleged source of income
A handsome Nigerian man has caused a buzz online as he shows off his alleged livelihood as he laments how…
- Entertainment News
Actress, Mimi Orjiekwe reportedly arrested over alleged N700m fraud
Nollywood actress, Mimi Orjiekwe has been reportedly arrested and detained by The Special Fraud Unit (SFU) Ikoyi, Lagos state on…
- News
Fayemi speaks on EFCC probe over alleged N4bn fraud
The executive governor of Ekiti state, Kayode Fayemi has broken his silence over the investigations of EFCC over an alleged…
- News
Nigerian woman arrested for allegedly operating drug fraud in India
A Nigerian woman known for being a notorious drug kingpin and a supplier of drugs in Kerala, India has been…
- News
Crossdresser, 32 others arrested by EFCC over alleged internet fraud
A crossdresser known as Owoseni Gabriel and some thirty-two other accomplices have been arrested over an alleged internet fraud. According…
- Viral Gist
Police arrest Slay queen for allegedly defrauding online buyers with fake alerts
A slay queen has been arrested by the police for allegedly defrauding her online vendors using fake alerts. According to…
- Sport
Youssoufa Moukoko enmeshed in alleged age fraud following Cameroon controversy
Borussia Dortmund’s star, Youssoufa Moukoko has had his age questioned following the controversy surrounding Cameroon’s under-17s. Moukoko was born in…
- Entertainment News
EFCC allegedly seizes Nengi’s Range Rover over link to fraud (Video)
Recent reports have alleged that officials of the Economic and Financial Crimes commission (EFCC) seized Nengi Hampson’s range rover. According…
