fraud

Fraudster impersonating Kaduna State Govt arrested in Edo

A 24-year-old man, Destiny Paul, who has been defrauding members of the public in the…

“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,…

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,…

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…

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…

Man jailed for cryptocurrency fraud in Makurdi

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021…

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…

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…

Ngige: How suspended NSITF management misappropriated N48bn

The minister claimed that the management withdrew the amount through fake contracts and frivolous expenses

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…