Fraud

Kogi: Agbakoba Goofed on EFCC’s Power to Probe States Finances

Kogi: Agbakoba Goofed on EFCC’s Power to Probe States Finances

The attention of the Economic and Financial Crimes Commission, EFCC, been drawn to comments credited to Olisa Agbokoba, SAN, in…

2 years ago

50 Cent To Produce Movie On Convicted Internet Fraudster Hushpuppi

50 Cent (Curtis James Jackson III), an American rapper, is set to produce a film series about notorious Nigerian internet…

2 years ago

Hushpuppi Jailed For 11 Years In Prison By A US Court

Keep in mind that Hushpuppi's 2.8 million-follower Instagram page has disappeared from the photo-sharing website.

2 years ago

N525m Fraud: Court Jails Scales Olatunji 235 Years in Uyo

Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a notorious international fraudster, Scales Olatunji, to…

2 years ago

EFCC Arrests 11 Alleged Internet Fraudsters In Benin

Eleven suspected internet fraudsters were on Thursday morning arrested by operatives of the Benin Zonal Command of the EFCC, at…

2 years ago

How Hushpuppi Used FBI Computer To Commit $400k Fraud Inside Prison

The Federal Bureau of Investigation (FBI) has filed a new case and issued an arrest warrant for Hushpuppi, an incarcerated…

2 years ago

Why DSS Arrested General Idris Dambazau

Why DSS Arrested General Idris Dambazau General Idris Bello Dambazau (Rtd. ), Managing Director of Kano state's Consumer Protection Council…

3 years ago

How EFCC Arrested Femi Fani-Kayode For Forgery

How EFCC Arrested Femi Fani-Kayode For Forgery   The Economic and Financial Crimes Commission EFCC in Lagos has detained Femi…

3 years ago

Zenith Bank, Ex-NIMASA DG In Alleged N8.5 Billion Fraud – EFCC

Zenith Bank, Ex-NIMASA DG In Alleged N8.5 Billion Fraud - EFCC Alleged N8.5bn Fraud: EFCC Presents Seventh Witness Against Ex-NIMASA…

3 years ago

Watch As Jim Iyke Beats Uche Maduagwu Over Fraud, Ritual Comment (Video)

Watch As Jim Iyke Beats Uche Maduagwu Over Fraud, Ritual Comment (Video)   Jim Iyke, a Nollywood actor, was embroiled…

3 years ago