Victor Essiet Of The Mandators Fame Docked In Calabar Court On A Multi-Million Naira Fraud Case
Nelson Nseabasi wrote: Victor Essiet of the Mandators fame made an appearance at the garden street Magistrate court in Calabar
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Photo: EFCC declares wife of former NDDC official, George Turnah wanted over N1bn fraud
Press statement from EFCC The public is hereby notified that Jennifer Timinipre Turnah whose photograph appears above, is wanted by
Read moreStop Glorifying Fraud With Your Music – Falz Comes For Nigerian Artistes
Rapper Falz, in a very clear message has made his stance on fraud, fraudsters and the work ethics of many of his
Read moreFG sets to reopen N100bn fraud case against Peter Odili
The Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), has faulted Justice Ibrahim Buba of the Federal High
Read moreLIRS again seals Protea Hotel over N11.07m tax fraud
The Lagos State Internal Revenue Service (LIRS) has sealed Protea Hotel, close to Kuramo Waters, over alleged failure to remit
Read moreEFCC Arrests Three FAAN Staff For N100 Million Fraud
The Economic and Financial Crimes Commission, EFCC, on August 2, 2016 arrested a level six officer of the Accounts Department
Read moreNo One Can Prove I Stole Rivers State Money – Amaechi Finally Opens Up On Alleged N3.1trillion Fraud
The Minister of Transportation, Chibuike Amaechi, has denied allegations of corruption as well as receiving over N3.1 trillion as alleged
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Nigerian scam: Seven people, including a Nigerian indicted for fraud and money laundering in the U.S
A woman and others admitted they helped run a Nigerian scam that defrauded South Mississippi residents and many others through
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Mitt Romney blasts Donald Trump as a ‘fraud’ who would lose to Hilary Clinton, Trump fires back
Former GOP presidential nominee Mitt Romney has lashed out at Donald Trump and pleaded for fellow Republicans to shun the
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EFCC files fresh N11.9bn fraud charges against Tompolo
The Economic and Financial Crimes Commission today, February 11th, filed a fresh N11. 9 billion fraud charges against former Niger
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Court grants Dasuki, others bail over N9.6billion fraud
Justice Peter Affect of the Federal High Court in Abuja, this morning granted embattled former National Security Adviser, Sambo Dasuki,
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Fresh Fraud Scandal! Okonjo-Iweala Named In N1.17b ‘Suspicious’ Transfer (See Details)
Amid her struggles to dissociate herself from the $2billion arms deal, the former coordinating Minister of Economy, Dr. Ngozi Okonjo-Iweala
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Photos: EFCC arrests ‘Pastor’ For N200m fraud
Press statement from EFCC… The Economic and Financial Crimes Commission, EFCC, has arrested one Jonathan Ibinabo Alatoru, a self-acclaimed pastor
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Tax Fraud Charges: Lionel Messi To Stand Trial In Spain, Faces 22 Months In Jail If Guilty
Barcelona and Argentina super star striker, Lionel Messi has been directed to stand trial for a tax fraud charge by
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