Alleged fake agency scandal: Sack Gbajabiamila now, NDC demands
By Newton Ololade The Nigeria Democratic Congress (NDC) has called for the removal of Mr. Femi Gbajabiamila, the chief of…
Category: Fraud
EFCC Ducks UBA, 4 Others Over Alleged ₦4.3bn Forex Fraud
The Economic and Financial Crimes Commission (EFCC), has dragged United Bank for Africa (UBA) Plc under the chairmanship of…
Court Jails FirstBank Customer Over Unlawful Spending Of ₦1.5bn Mistakenly Credited To His Account
A customer of FirstBank Nigeria Plc, Ojo Eghosa Kingsley, has been convicted by an Edo State High Court after unlawfully…
US Court Jails COVID Fraud Kingpin Abiola Femi Quadri Who Use Funds To Build Hotel In Nigeria
A Nigerian socialite, Abiola Femi Quadri, has been sentenced to 11 years and 3 months (135 months) in a United…
BREAKING! EFCC Arrests Wanted Socialite Aisha Achimugu At Abuja Airport, Commences Hunger Strike
By Funmilayo Akinyemi Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested popular businesswoman, Aisha Achimugu. She was…
BREAKING! EFCC Arrests Wanted Socialite Aisha Achimugu At Abuja Airport, Commences Hunger Strike
By Funmilayo Akinyemi Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested popular businesswoman, Aisha Achimugu. She was…
Over ₦28m March Salaries Of Dead, Retired Workers Recovered By Kano Govt
The Kano State Government has announced the discovery of payment of ₦27,824,395.40 million in the March 2025 salary payroll to…
Alleged $968,000 Fraud: How Fake US Engineer Duped Me – American Lady
A star witness in an alleged fraud case, Kathleen Sharp, on Thursday narrated to Justice Aliyu Halilu of the Federal…
