EFCC arrest Tambuwal over alleged ₦189b fraud
Former Sokoto State governor, Aminu Tambuwal, has been arrested by the Economic and Financial Crimes…
Tag: Fraud
Teen POS Agent, Two Others Arraigned For Alleged N20m…
A 19-year-old point-of-sale (POS) operator, Emenike Baberechi Martha, is at the center of a…
Four Bank Employees Arrested In Lagos For ₦270m…
The Lagos State Police Command has taken four bank employees into custody for allegedly…
Top Nigerian Senator Disbarred in U.S. Over Alleged…
Chairman of the Nigerian Senate Committee on Ethics, Neda Imasuen, has been permanently disbarred…
FBI agents in Ghana arrest 3 Nigerians for kidnapping…
Three Nigerian men have been busted by FBI agents operating in Ghana for allegedly kidnapping an…
EFCC Arraigns PSquare’s Brother Jude Okoye Over Alleged…
Jude Okoye, the former manager of the defunct music group PSquare and elder brother of Paul and…
Yahaya Bello’s Fraud Trial: American school fees, Kogi…
The trial of former Kogi State Governor, Yahaya Bello, over an alleged ₦80.2 billion fraud continued…
### ATM Wahala: Lady Weeps as Machine Swallows Card, ₦240k Vanishes Like Breeze! 😭💔 A…
Auto firm drags E-Money to police for fraud
A vehicle dealing company, Autocorp Limited, has dragged socialite and the Chief Executive Officer,…
Two Nigerian Men Arrested For Duping Women In India
The Rachakonda cybercrime team in India has apprehended two Nigerian nationals who were involved in…
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