Tag: FRAUD
Orji Kalu to remain in prison, court rules
The Federal High Court in Lagos has ruled against the
bail application of the convicted former governor of Abia State, Senator Orji
Kalu.
Justice Mohammed Liman on...
EFCC arrests fake Emefiele
The Economic and Financial Crimes Commission (EFCC) in Uyo has arrested a man impersonating governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,...
Duncan Mighty releases video of Okorocha to back claim of innocence
Musician, Duncan Mighty, has released videos he recorded of former Imo State Governor, Rochas Okorocha, to support his claim of innocence in the ongoing...
Orji Kalu’s company applies for stay of execution of takeover order
Orji Kalu’s company, Slok Nigeria Limited, has applied
for a stay of execution of the judgment which ordered its winding up and
forfeiture of its assets...
Tiwa Savage joins Davido in accusing COZA of fraud
Pop singer, Tiwa Savage, has joined her colleague,
Davido, in accusing the Commonwealth of Zion Assembly (COZA) of fraudulently
manipulating videos in which they appeared.
After Davido...
Convicted Orji Kalu asks court for bail
Former governor of Abia State, Senator Orji Kalu, has asked
to be granted bail that would result in him leaving the prison.
The ex-governor was jailed...
Bukky Wright raises alarm over use of image, name for Instagram...
Nollywood actress, Bukky Wright, has raised alarm over the use of her name and picture by fraudulent Instagram users.
The 52-year-old revealed a fraudulent account...
Police release Duncan Mighty on bail
Police in Imo have released on bail, musician, Duncan Mighty, who was arrested on Saturday over N11 million fraud.
Imo police spokesman, Godson Ikeokwu,...
EFCC marks Sun newspapers, other property belonging to Orji Kalu for...
The Economic and Financial Crimes Commission (EFCC) has begun marking for seizure property belonging to the convicted former governor of Abia State, Senator Orji...
Duncan Mighty arrested over fraud allegation – Police
Police in Imo have said that musician, Duncan Mighty, was arrested on Saturday over allegation of fraud.
The Port Harcourt-based singer was initially rumoured...