Fraud
- News
Ex-president’s son bags 5-years in jail for $500m fraud
The Supreme Court in Angola has handed a five-year jail sentence to Jose Filomeno dos Santos, the son of the…
- News
Nigerian lady defrauds victims of N179m, spends N139m on sport betting, N1m on tithe
A lady, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday…
- News
Alleged fraudster, Woodberry hires top Chicago lawyer, Michael Nash
Olalekan Ponle, popularly known as Woodberry, who was arrested alongside Hushpuppi, has hired the services of a top rated Chicago…
- News
How Buhari Cabal allegedly shared $800million from secret oil sale fraud – Journalist Jackson Ude reveals
Controversial online journalist and former director of strategy and communications under ex-president Goodluck Jonathan, Jackson Ude, has alleged that a…
