Tag: FRAUD
Faithia Williams spots Instagram account allegedly defrauding fans in her name
Nollywood actress, Faithia Williams, has called out an Instagram account which was allegedly been used to defraud her people in her name.
The 51-year-old warned...
6 Nigerians indicted in US over $6m fraud
The United States government has indicted six Nigerians for alleged internet-related fraud that caused American citizens and businesses over $6 million losses.
The US Department...
Okorocha dares EFCC to publish accounts on recovery of N7.9bn
Former governor of Imo State, Senator Rochas Okorocha, has countered the Economic Financial Crimes Commission (EFCC) in its claim that it seized N7.9 billion...
EFCC grills Ortom’s aide over N42m fraud
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, has begun investigating allegations of misappropriation of N42 million involving an aide of Benue...
Court to decide witness eligibility against Babachir Lawal July 6
An FCT High Court will on July 6 decide the eligibility of the Economic and Financial Crimes Commission (EFCC) witness to testify in the...
Customs: ICPC withdraws N1.1bn fraud case against Dikko
A Federal High Court in Abuja has struck out a charge of fraud brought against former Comptroller-General of the Nigeria Customs Service (NCS), Abdullahi...
Court orders Orji Kalu’s release from prison
The Federal High Court sitting in Lagos on Tuesday ordered the release of a former governor of Abia State, Orji Kalu, from prison.
Kalu was...
I don’t deal with small money, Bobrisky reacts to arrest
Transgender celebrity, Idris Okuneye, popularly known as Bobrisky, has reacted to his arrest for allegedly a businesswoman of N30 million.
The 28-year-old shared his reaction...
Bobrisky arrested for alleged N30 million fraud
Transgender celebrity, Idris Okuneye, popularly known as Bobrisky, has been arrested over an alleged N30 million fraud.
This was confirmed on Thursday by the spokesperson...
EFCC stalls Oyo-Ita’s alleged N3bn fraud trial
Absence of the lawyer to the Economic and Financial Crimes Commission (EFCC), Mohammed Abubakar, on Wednesday stalled the trial of the immediate past Head...