Tag: fraud

The Pastor of Kingdom Power International Christian Praying Center, Ishashi, Lagos, Azuka Ohez and his wife, Mary Ohez, have been ...

T he Federal High Court in Lagos on Tuesday granted bail in the sum of N30 million to a businessman, ...

Popular musician and activist, Charly Boy, has revealed that he was “scamming” banks way before fraud, otherwise known as 419, ...

Justice Ibrahim Kala of a Federal High Court in Lagos on Monday reserved ruling until Feb. 6, on a bail ...

A businessman, Mr Lanre Smith, was on Tuesday, arraigned before a Federal High Court in Lagos, over an alleged 26,000 ...

The Federal Criminal Investigation Department, Alagbon, Lagos, has arrested Onyeabuchi Okafor, son of popular Nollywood actor John Okafor (a.k.a. Ibu) ...

The Economic and Financial Crimes Commission, EFCC, has moved the former governor of Anambra State, Willie Obiano, into Courtroom 5 ...

Former governor of Anambra State, Willie Obiano is currently in the custody of the Economic and Financial Crimes Commission, EFCC, ...

The Nigerian Communication Commission (NCC) has said owners of SIM cards used for fraudulent activities would be made to face ...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Ugwuh, over an ...