Tag: FRAUD

Interpol has declared a Nigerian couple wanted over their alleged involvement in multi-million dollar investment fraud. Gloria Igberaese and Muyiwa Folorunsho are CEOs of Divergent...

Nigerian Instagram celebrity Ramon Abass aka Hushpuppi has agreed to plead guilty to the fraud charges filed against him by the United States government. Hushpuppi...

Some top officials of the Federal Inland Revenue Service (FRIS) and two former directors have been re-arraigned before Justice Bolaji Olajuwon of the Federal...

A United States Courthouse in Tacoma, Washington will on June 8, 2021, open its doors for the arraignment of Abidemi Rufai, an aide of...

Abidemi Rufai, an aide of Ogun State Governor Dapo Abiodun, could be facing a fresh charge after federal prosecutors in the United States alleged...

Instagram comedian Oliver Nwagbo, also known as Pankeeroy, has been released from the custody of the Economic and Financial Crimes Commission (EFCC). The Redeemer University...

Abidemi Rufai, an aide of Governor Dapo Abiodun of Ogun State, has been indicted in the United States of America for conspiracy, wire fraud...

Police in Lagos have arrested the managing director/chief executive officer of Brisk Capital Limited Dominic Joshua for allegedly diverting over N2 billion in investor...

Abidemi Rufai, an aide to Governor Dapo Abiodun of Ogun State has been arrested in the United States of America in connection with a...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Kumo, son-in-law of President Muhammadu Buhari, wanted for alleged $65 million...