“All I do is chop life” says D’banj, denies involvement in fraud
Pop star Oladapo Oyebanjo, better known as D'banj, has denied his alleged involvement in fraud,…
12 months ago
fraud
Synagogue: Late TB Joshua’s disciples, workers under probe over huge fraud
The misappropriation of funds were perpetrated after the death of the founder of the church,…
2 years ago
N25.7bn fraud: How ex-Bank PHB MD begged Judge not to send him to prison
“I plead for mercy, leniency, your kindness, and I plead that out of your kindness…
2 years ago
How Abidemi Rufai, Ogun governor’s aide was arrested for $350,000 fraud in US
The 42-year-old allegedly submitted dozens of unemployment claims using stolen identities between March and October…
3 years ago
Man jailed for cryptocurrency fraud in Makurdi
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021…
3 years ago
Ex-Plateau PDP Chairman, 3 others docked for theft of items worth of N135,000
A former Chairman of the Plateau chapter of the Peoples Democratic Party (PDP), Mr Yakubu…
3 years ago
New York prosecutor investigating Trump for fraud in fight over tax records
A New York prosecutor on Monday suggested he was investigating President Trump and his company…
3 years ago
Ngige: How suspended NSITF management misappropriated N48bn
The minister claimed that the management withdrew the amount through fake contracts and frivolous expenses
3 years ago
EFCC docks “Adeherself” For alleged possession of fraudulent documents
The Economic and Financial Crimes Commission, EFCC has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat…
3 years ago
Suspended NSITF management spent N3.4bn on dodgy contracts – FG
The suspended management of the Nigeria Social Insurance Trust Fund (NSITF) squandered N3.4 billion…
3 years ago