Fraud

EFCC Non-Appearance Hinders Trial of American Accused Of Defrauding 3 Nigerians Of $545,000

EFCC NON-APPEARANCE HINDERS TRIAL OF AMERICAN ACCUSED OF DEFRAUDING 3 NIGERIANS OF $545,000 The non-appearance of Economic and Financial Crimes…

Court Official Bags 7years Imprisonment Over N9.2m Fraud

Court Official Bags 7years Imprisonment Over N9.2m Fraud   Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on…

UK Jails Nigerian Fugitive, Wagbatsoma For £13m Health Trust Fraud

UK Jails Nigerian Fugitive, Wagbatsoma For £13m Health Trust Fraud   A certain Walter Wagbatsoma has been jailed by the…

Popular Twitter User, Pablo Ayodeji Allegedly Caught In Donation Scam

Popular Twitter User, Pablo Ayodeji Allegedly Caught In Donation Scam   Pablo Ayodeji may not ring too many bells, but…

Loan Saga: Innoson Boss, Innocent Chukwuma Rejects EFCC Release, Demands Reasons For Arrest

Loan Saga: Innoson Boss, Innocent Chukwuma Rejects EFCC Release, Demands Reasons For Arrest   The loan saga involving owner of…

Breaking! EFCC Releases Innoson Boss, Speaks On N1.4bn Fraud And Forgery

Breaking! EFCC Releases Innoson Boss, Speaks On N1.4bn Fraud And Forgery   The owner of Innoson Vehicle Manufacturing Company, Dr…

Innoson EFCC Arrest And The GTBank Loan: Facts Behind The Saga By James Osaremen

Innoson EFCC Arrest And The GTBank Loan: Facts Behind The Saga By James Osaremen   Recently, the Innoson/GTBank story has…

“How We Overpowered Thugs of Innoson Motors CEO Before Arresting Him” – EFCC Reveals

“How We Overpowered Thugs of Innoson Motors CEO Before Arresting Him” – EFCC Reveals   The Economic and Financial Crimes…

Radio Biafra Sacks Nnamdi Kanu, Appoints New Leader

Radio Biafra Sacks Nnamdi Kanu, Appoints New Leader     Fresh reports has it that the popular Radio Biara has…

Pastor Admits Defrauding Titi Atiku Of N918m

Pastor Admits Defrauding Titi Atiku Of N918m   A confessional statement tendered before an Ikeja High Court on Tuesday exposed…