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fraud

EFCC Begins N108 Billion Probe Of Akpabio

The Economic Financial Crimes Commission on Wednesday, June 23, 2015, began probe of former Akwa Ibom state governor, Goodwill Akpabio over Alledged N108.1b fraud. The...

‘The King Of 419’ Makes Shocking Confession At T.B Joshua’s Synagogue (PHOTO, VIDEO)

by Ihechukwu Njoku A Nigerian internet fraudster known as the ‘king of dating’ for his sophisticated tactics of online manipulation has given an eye-opening confession...

N8 Billion CBN Scam: EFCC Opposes Bail For Accused

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 9, 2015 opposed the request for bail by some former banking staff currently on trial in...

Former Inspector General Of Police Faces Interrogation Over N275m Fraud

Former Inspector General of police Mr. Mike Okiro on Thursday 4th June 2015 faced interrogation from the Independent and Corrupt Practice and other related...

Kano Pensioners Petition Former Governor Kwakwanso Over Alleged N2 Billion 24 Hours After Leaving Office

Barely 24 hours after leaving office, former governor of Kano state, Rabiu Kwakwanso has been taken to the Economic and Financial Crimes Commission (EFCC)...

Fromer Israeli PM Ehud Olmert Sentenced To 8 Months In Prison Over Bribery

Ehud Olmert, a former Prime Minister of Israel has bagged an eight months imprisonment sentence after being found guilty of fraud on Monday, May...

62-Year Old Medical Doctor Remanded In Prison For N13.5 Million Fraud

A Lagos High Court, sitting in Ikeja on Tuesday, May 19, 2015 ordered that a medical doctor, Obinna Monagor, 62 be remanded in prison custody...

‘Yahoo-Yahoo’: Two Nigerians Bag 12-Year Prison Sentences Cyber Fraud In Vietnam (PICTURED)

 A Vietnamese court has sentenced two Nigerian men, Christian Nnadike, 34, and Collins Deke, 37, (pictured below) to 12 years each in a Vietnam...

Holy Mess: Prophet Sentenced To 7 Years Imprisonment, Here’s Why

Enugu State born Prophet Destiny Onwudinjo of Heaven Divine Ministry, Shasha, a suburb of Lagos State, has been sentenced to seven years imprisonment without...

Oil Marketers Are Blackmailing FG – TUC

Chairman of the Rivers State branch of the Trade Union Congress (TUC), Mr. Chika Onuegbu on Tuesday, May 5, 2015 called on the incoming...

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