HUSHPUPPI: 50 Cent to make serial movie on Nigerian fraudster
HUSHPUPPI: 50 Cent to make serial movie on Nigerian fraudster Ever the businessman, top American rapper and entrepreneur, Curtis Jackson…
EFCC declares Mompha wanted over alleged N6bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared a popular Instagram personality, Ismaila Mustapha better known as Mompha, wanted.…
Weeks after BlackBox Nigeria’s report, MTN’s MoMo PSB enmeshed in N23bn fraud
An alleged N23 billion fraud has rocked the fintech subsidiary of MTN Nigeria, Mobile Money Payment Service Bank Limited. BlackBox…
Kwara varsity student bags jail term for fraud
Kwara State High Court sitting in Ilorin, on Thursday, sentenced a 24-year-old undergraduate of Kwara State University, Alonge Toyyib, over…
Former bank manager bag 8 years imprisonment for stealing N219m
Lawal Adenike A former bank manager of Enugu Sterling bank PLC, Mr Anidiobi Chukwuka has been convicted and sentenced…
Female travel agent defrauds Ronaldo of €288K
Leshi Adebayo Cristiano Ronaldo has been scammed of an estimated 288,000 Euros by a female employee of a…
Money Laundering: Commissioner’s Arrest Has Nothing To Do With Us, Edo Govt Speaks Out
Money Laundering: Commissioner’s Arrest Has Nothing To Do With Us, Edo Govt Speaks Out Edo State Government has denied…
US Attorney Indicts Air Peace Owner, Onyema Over $20m Bank Fraud And Money Laundering
US Attorney Indicts Air Peace Owner, Onyema Over $20m Bank Fraud And Money Laundering For an alleged involvement in…
Ghanaian fraudster gets 33 months jail term in UK
Edwin Eriye One Emanuel Poku, 24, a Ghanaian has been arrested in UK and sentenced to 33 months in Prison…
Naira Marley turns social activist, set to help ’innocent’ people get out of jail
Naira Marley turns social activist, set to help ’innocent’ people get out of jail Naira Marley is fast becoming a…