Fraud

Police Arrest Portable Over Unpaid G-Wagon Debt

Police Arrest Portable Over Unpaid G-Wagon Debt

LAGOS, (iexclusivenews) - The Lagos State Police Command arrested popular musician Habeeb Okikiola, also known as Portable, on Tuesday for…

2 months ago

FRAUD: Wema Bank Incurs #Multi-million Penalties For Violating Nigerian Cyber security Laws and CBN Directives

  Iexclusivenews reports that WEMA Bank encountered legal challenges in 2023, facing penalties totaling N61.350 million for breaching seven Nigerian…

3 months ago

How Customs Sold 300 Cars for N10,000 in a Fraudulent E-

iexclusivenews - The Nigeria Customs Service (NCS) is facing serious allegations of corruption in its e-auction process. According to a…

5 months ago

U.S. to Extradite HashFlare Founders from Estonia See Why

iexclusivenews - Ivan Turogin and Sergei Potapenko, the co-founders of defunct Bitcoin BTC -$41,868 cloud mining service HashFlare, are facing…

5 months ago

Jury Slams Trump With $83M Fine In Defamation Lawsuit

iexclusivenews - E. Jean Carroll, a writer who accused former President Donald Trump of raping her in the 1990s, has…

5 months ago

The Weird Truth Behind Mr. Ibu’s N55m Fraud Scandal

iexclusivenews - Nollywood star Mr. John Okafor, aka Mr. Ibu, has been a victim of fraud by his own family.…

5 months ago

Emefiele Denies 20 Charges of Fraud and Forgery

ABUJA, (iexclusivenews) - The former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has entered a not guilty…

6 months ago

Moruf Oseni’s Wema Bank In Soup As It Incurs N8bn In Court Cases, Loses N239m To Fraudsters

  Wema Bank faced significant challenges with a staggering N8.067 billion in court cases as of September 2023, coupled with…

6 months ago

CSO Gives Tunji-Ojo 48 Hours To Resign Over Alleged Corruption

iexclusivenews - A group of civil society organisations under the umbrella of the Coalition of Civil Society for Transparency and…

6 months ago

Tinubu’s Certificate Scandal: US Judge Exposes His Shocking Secrets

US, (iexclusivenews) - President Bola Tinubu has finally consented to let a US judge send his university certificate to his…

9 months ago