Search Results for: alleged fraud
- News
Lawmaker reacts after Sirika alleged he asked for ‘5% stake’ in Nigeria Air
Nnaji Nnolim, a federal lawmaker and former chairperson of the House of Representatives committee on Aviation has countered former Minister…
- News
Hadi Sirika says lawmaker who tagged Nigeria Air fraud asked for 5% shares of the airline
A new twist to the alleged scandal over the establishment of a new national air carrier named Nigeria Air that…
- News
Netizens call on EFCC to arrest, investigate Buhari’s minister, Sirika over alleged billions spent on Nigeria Air
Nigerians are calling on the Economic and Financial Crimes Commission, EFCC to investigate Hadi Sirika, the former aviation minister under Buhari’s government…
- Entertainment News
Mompha re-arrested by EFCC on alleged N6bn money laundering
Popular Instagram celebrity Mompha has been reportedly re-arrested by EFCC over an alleged N6 billion money laundering. Justice Mojisola Dada…
- Entertainment News
Ghanaian social media influencer, Hajia4Reall, extradited to the US for alleged $2 million romance scam
Ghanaian social media influencer Mona Faiz Montrage, also known as Hajia4Reall, has been extradited from the United Kingdom to the…
- News
No major fraud is committed without connivance of bank officials – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that no major fraud is committed in the banking sector without…
- Viral Gist
“She promised to marry him” – 21-year-old Lagos model defrauds German man of $220,000
A 21-year-old lady, Cynthia Chioma Atuonah, has been arrested by the Police Special Fraud Unit, Ikoyi, Lagos, for allegedly deceiving…
- News
Fashola addresses alleged dual citizenship of Tinubu (Video)
Babatunde Fashola, the Minister of Works and Housing, addresses the controversy surrounding the alleged dual citizenship status of President-elect Bola…
- News
Club owner arrested for defrauding US govt of N32million covid funds
An Ibadan club owner, Adepoju Olawale Sunday of De Rock Club has been arrested for defrauding the US government of…
- News
Ex-VC Elizade University sentenced to prison for $720K fraud
A former Vice Chancellor of Elizade University, Ilara-Mokin, Ondo state, Prof. Adekunle Oloyede, is sentenced to five years in prison…
- News
Yahoo boy arrested for defrauding his American wife of $200K, other valuables
A yahoo boy has been nabbed by the police after he allegedly defrauded his American wife, Nicole Kieruff Sayers of…
- News
EFCC arraigns Kogi Governor’s nephew over N10 billion fraud
Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello, has been remanded in prison by a Federal High Court…
- Entertainment News
Mr Macaroni loses it as troll ‘imagined’ he was arrested for fraud instead of D’Banj
Famous content creator, Mr Macaroni, lambasts a troll who wished he was arrested and questioned for fraud instead of the…
- Entertainment News
Daddy Freeze reacts to D’banj’s alleged arrest
Nigerian media personality, Daddy Freeze has reacted to the alleged arrest of singer, D’banj over fraudulent activity. Earlier today, December…
- Entertainment News
Just In: D’banj arrested and detained for fraudulently diverting money
The Independent Corrupt Practices and other Related Offences Commission, (ICPC) has arrested and detained D’banj. Oladapo Olabanji widely known as…
- Entertainment News
I don’t understand get how a woman will be involved in fraud – Sonia Ogiri reacts to Hajia4real’s arrest
Nollywood star, Sonia Ogiri has reacted to the arrest of Ghanaian socialite Mona Faiz Montrage, popularly known as Hajia4Real, by…
