Tag: FRAUD
Sadiya Farouq washes hands off N2.67bn school feeding fund found in...
Minister of Humanitarian Affairs, Disaster Management and Social Development Sadiya Farouq has denied allegation that the ministry she heads was involved in the N2.67...
I don’t hate Igbo, Kunle Afolayan replies Mike Ezurunoye
Popular filmmaker Kunle Afolayan has denied an allegation by actor Mike Ezuruonye that he hates the Igbo and does not like casting them in...
Former Anglican knight defrauds bishop, others of N15m
Police in Anambra have arrested a man Izuchukwu Nwabueze for allegedly defrauding an Anglican bishop and 10 others.
Anambra police spokesperson Nkeiruka Nwode said in...
After 3 years in prison, Seun Egbegbe’s case springs up in...
The Federal High Court in Lagos will on October 6 hear no-case submissions in the alleged fraud case involving Lagos socialite Seun Egbegbe.
Born Olajide...
Two Nigerians arrested for ‘defrauding’ Germany of €2.3m COVID-19 fund
Two Nigerians have been arrested for allegedly defrauding the German state of North Rhine-Westphalia of €2.3 million COVID-19 fund.
Force spokesman Frank Mba said in...
Cowrywise accused of non-refund of ‘stolen’ funds
Online savings and investment platform Cowrywise has been accused of paying negligence to request for the refund of ‘a few million naira’ which a...
Mompha released on bail after rearrest
Suspected internet fraudster Ismaila Mustapha alias Mompha has been released by the Economic and Financial Crimes Commission (EFCC).
Mompha was released on Wednesday about two...
Hushpuppi arraigned in California
Suspected Nigerian fraudster Ramon Abbas popularly known as Hushpuppi has been arraigned in a court in California, United States.
Faced with four-count of conspiracy to...
Olukoya denies fraud link, clarifies allegations on UK church
General Overseer of the Mountain of Fire and Miracles Ministries (MFM) Daniel Olukoya has denied involvement in any fraudulent activities with regards to the...
Mompha rearrested on new fraud charges
The Economic and Financial Crimes Commission (EFCC) has rearrested Instagram celebrity Ismaila Mustapha popularly known as Mompha on new fraud charges.
Mompha was before his...