Search Results for: alleged fraud
- News
Oba of Benin accuses EFCC of allegedly taking bribe to frustrate petition
The Oba of Benin has accused the EFCC of taking bribes to thwart his petition against fraudulent palace personnel. Oba…
- Viral Gist
Designer offers N2.7M reward for info on friend who defrauded him of N42M
A Nigerian product designer, Elvis Obi offers a $2,000 reward to anyone with useful information that could lead to the…
- News
Former CBN director reveals how he allegedly received $600,000 as contract gratification for Emefiele
Mr. John Ayoh, a former Director of Information Technology at the Central Bank of Nigeria (CBN), has come forward with…
- News
EFCC arrests ex-aviation minister, Sirika over N8bn fraud
The Economic and Financial Crimes Commission, EFCC, has arrested Hadi Sirika, the former Minister of Aviation under President Muhammadu Buhari’s administration.…
- Politics
Alleged Budget Padding: “Tinubu’s administration must address these high-profile corruption cases” — Atiku
Atiku Abubakar, the former Vice President of Nigeria, wants president Bola Tinubu’s administration to carry out a thorough investigation into…
- News
Alleged Cyber Crime: EFCC’s suit against Naira Marley stalled
The criminal trial of Nigerian singer Azeez Fashola a.k.a Naira Marley could not proceed before a Federal High Court Lagos…
- Politics
Labour Party accuses Lamidi Apapa of sending a fraudulent letter to INEC
The Labour Party, under the leadership of Comrade Julious Abure, has rejected a letter that claims to be from Lamidi…
- Entertainment News
Flavour raises alarm over fraudsters impersonating him to defraud fans
Popular singer, Flavour warns the public against those fraudsters who use his name and images to scam people. He took…
- General
EFCC declares Emefiele’s wife wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor…
- Entertainment News
Ubi Franklin breaks silence on fraud allegations from VeryDarkMan; Davido, Isreal DMW, Spesh also react
Ubi Franklin has broken his silence in response to accusations leveled against him by activist Verydarkman that he defrauded an…
- Entertainment News
VeryDarkMan accuses Ubi Franklin of fraud using Davido’s name, shares eviidence
Controversial socialite VeryDarkMan has accused the friend of Ubi Franklin of defrauding an upcoming artist using Davido’s name. In a…
- Entertainment News
Hushpuppi allegedly celebrates Tunde Ednut’s birthday in grand style from prison
Despite being incarcerated in the US, famous cyber fraudster, Hushpuppi made sure to commemorate renowned blogger Tunde Ednut‘s birthday. Recall…
- Viral Gist
Nigerian man arrested in India for defrauding woman of N18 million with fake promise of Canadian work visa
A Nigerian man residing in Bengaluru, identified as Moses, has been arrested by the Indian Police for swindling N18 million…
- Viral Gist
American man calls out Uti for allegedly impersonating him on IG to scam folks
An American man known as Washington DC Chef calls out Nigerian media personality, Uti Nwachukwu as he accuses him of…
- Sport
£550m Everton takeover in doubt as US investigates buyers over alleged money laundering
The £550m takeover of Everton by 777 partners is in doubt, as US Department of Justice is investigating money laundering…
- Viral Gist
Police clear D’banj of rape and fraud allegations
The Nigeria Police Force and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have officially cleared popular Nigerian…
