in NEWS
Africa’s richest woman, Isabel dos Santos charged with fraud
Africa’s richest woman, Isabel dos Santos, has been accused of embezzlement and money laundering by prosecutors in Angola. According to […]
Read More >>
fraud
Latest stories
-
-
Professor reveals how he traced a fraudster disguised as his HOD to Lagos, Nigeria
An Associate Professor, Steven Murdoch has revealed how he traced a fraudster attempting to scam him under the guise of […]
Read More >> -
in CELEBRITYMompha hid N32.9b transactions from government for 25 months – EFCC
At the trial of Dubai based Nigerian businessman, Ismaila Mustapha a.k.a Mompha, Wednesday, EFCC alleged that he hid N32.9billion transactions […]
Read More >> -
in NEWSNigerian man and his lover jailed for hacking into over 700 bank accounts in Britain
A Nigerian man and his lover have been jailed for hacking into over 700 bank accounts in Britain and even […]
Read More >> -
in NEWSChurch accountant gets 18 years jail term for stealing N15.5m tithe and offering
A Church accountant, Ibrahim Aku, has been sentenced to 18 years in prison, after he was found guilty of stealing […]
Read More >> -
in NEWSUS seizes private Jet owned by Nigerian allegedly involved in multi-million dollar fraud
A yet to be identified Nigerian who owns an expensive private jet is been investigated by the US government for […]
Read More >> -
How little boy was used to commit fraud in Lagos – Man narrates
A Nigerian man identified as Richard Henshaw has taken to his Facebook page to write on an incident in which […]
Read More >> -
in POLITICSOrji Uzor Kalu and 2 others found guilty of alleged N7.65 billion fraud
Federal High Court in Lagos has found former governor of Abia State, Orji Uzor Kalu, and two others guilty of […]
Read More >> -
in CELEBRITYDamilola Adegbite advises ladies on how to deal with mechanics (Video)
Nollywood actress Damilola Adegbite took to her social media page to advise ladies on how to deal with their mechanics. […]
Read More >> -
Did Glory Osei just admit to fraud?
The Glory Osei’s drama is without doubt one of the leading trends on Twitter today and may still be tomorrow […]
Read More >> -
in NEWSAir Peace Allen Onyema denies US fraud allegations; “I have never conducted business with any illegalities”
Air Peace CEO Allen Onyema denied the more than $20 million fraud allegations leveled against him by the USAZ. The […]
Read More >> -
in NEWSMan who defrauds women and disappears on wedding day, arrested
A man identified as Uchenna Duru has been arrested by officers of the Edo State Police Command for allegedly defrauding […]
Read More >>
