Tag: fraud

Features

Innoson Withdraws Ex Parte Application Against GTB, EFCC

Innoson Nigeria Limited and its Chief Executive Officer/Managing Director, Mr. Innocent Chukwuma, on Friday withdrew an ex parteapplication ...
EntertainmentMusic

Dammy Krane acquitted of Fraud Charges

Singer Oyindamola Johnson Hunga, better known as Dammy Krane is now a free and happy man as he has been cleared ...
News

Brazil’s ex-President Lula da Silva sentenced to Jail

Former president of Brazil, Luiz Inacio Lula da Silva has been sentenced to 9 years and 6 months in prison ...
Entertainment

“My song Living things is not promoting fraud” – 9ice

Veteran Nigerian musician Abolore Akande better known as 9ice in a recent interview with Hip TV denied using ...
Entertainment

Toyin Lawani’s baby daddy arrested for debt and alleged fraud ...

Nigerian artiste and the father of the 2nd child of serial entrepreneur, Toyin lawani, has been arrested by ...
News

Nigerian Man Declare Wanted By FBI For $5 million Fraud

A 32 years old Nigerian man named Kelechi Declan James has been declared wanted by the Federal Bureau of ...
News

Court grants former NNPC boss Yakubu, N300m bail

Former group managing director of Nigeria’s oil corporation who was accused of fraud has been granted a 300 ...
NewsNews

N70 Million Fraud: Probe Amaechi Now – Integrity Group To ...

An Integrity Group (IG) has called on the Economic and Financial Crimes Commission (EFCC), and Independent Corrupt Practices ...
NewsNews

Obanikoro Tackles EFCC Over Sons’ Involvement In 4.8Billion Fraud

Former Lagos state’s PDP governorship candidate, Senator Musiliu Obanikoro has demanded that, the Economic and Financial Crimes Commission (EFCC), ...
NewsNews

Fayose Dares Lai Muhammed To Name N1.34Trillion Thieves Or Keep ...

Ekiti State Governor, Ayodele Fayose, has got in war of words with the Minister of Information and Culture, ...