Tag: fraud

Nigerian entrepreneur, Obinwanne Okeke, better known Invictus Obi, sentenced to 10 years imprisonment for fraud in the United States, has ...

The Economic and Financial Crimes Commission (EFCC) has filed an eight-count charge against Chris Ngige, former Minister of Labour and ...

Nollywood actress, Regina Daniels, has threatened to expose her estranged husband’s murder case, land grabbing and fraud allegations. The couple ...

The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned Ngozi Olejeme, a former board chairman of the Nigeria Social Insurance ...

A Nigerian, Ehis Lawrence Akhimie, has been sentenced to 97 months in prison for his role in a transnational inheritance ...

The Economic and Financial Crimes Commission (EFCC) on Wednesday, granted administrative bail to Mele Kyari, the former Group Chief Executive ...

Activist, Aisha Yesufu, has urged human lawyer, Deji Adeyanju, to release evidence of fraud against 2023 presidential candidate of Labour ...

The Apetu of Ipetumodu in Osun State, Joseph Oloyede, has been sentenced to four years in prison for defrauding the United States ...

Former Sokoto State governor, Aminu Tambuwal, is currently in the custody of the Economic and Financial Crimes Commission (EFCC) in ...