Fraud
Hushpuppi makes U-turn, pleads guilty to fraud charges in U.S.
Despite pleading guilty, Hushpuppi will also be making full restitution of the proceeds of his crime. Nigerian Instagram celebrity, Ramon…
NO NONSENSE GOVERNOR: DAPO ABIODUN SUSPENDS AIDE ARRESTED IN U.S. FOR ALLEGED FRAUD
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States…
Popular Real Estate Merchant and Politician, Abidemi Rufai ‘Ruffy’ Arrested In US Over $350,000 Wire Fraud
A Lagos based real estate merchant and former House of Representatives aspirant on the platform of the All Progressives Congress…
Just In: EFCC Arrests ex-Kwara Governor, Abdulfatah Ahmed Over N9Billion Fraud
The immediate past Governor of Kwara State, Abdulfatah Ahmed, is presently in the custody of the Economic and Financial Crimes…
EFCC to arraign Stella Oduah for ‘fraud’
he Economic and Financial Crimes Commission (EFCC) is set to arraign Stella Oduah, former minister of aviation, for alleged financial…
ICPC Arrests DG NABDA, Alex Akpa, For Alleged N400m Fraud
The acting Director-General (DG) of the National Biotechnology Development Agency (NABDA), Alex Akpa, is currently cooling his heels in the…
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