Tag: Fraud

Air Peace CEO Allen Onyema Charged With money laundry in the US

Air Peace CEO Allen Onyema Charged With money laundry ...

Chivumnovu Ogbonda Oct 13, 2024 0 29

Air Peace CEO Allen Onyema and finance chief Ejiroghene Eghagha face new U.S. ch...

EFCC arrests 33 fraudsters, recovers fake dollars

EFCC arrests 33 fraudsters, recovers fake dollars

Habiblahi Alako Oct 2, 2024 0 78

EFCC arrests 33 suspected internet fraudsters in Port Harcourt, recovering fake ...

Nigerian court jails two for internet fraud in Kaduna

Nigerian court jails two for internet fraud in Kaduna

Habiblahi Alako Sep 26, 2024 0 20

Justice Hauwa’u Bubari sentences Audu Ishida and Elisha Smith to six years in pr...

Human Rights Activist Sues Dethroned Alawo for Fraud

Human Rights Activist Sues Dethroned Alawo for Fraud

Habiblahi Alako Sep 14, 2024 0 17

Prince Adeniyi Alimi Sulaiman challenges deposed Alawo Taiwo Adegboye in court o...

South African TikToker Exposes Wanted Nigerian Criminal Living Lavishly in SA

South African TikToker Exposes Wanted Nigerian Criminal...

Habiblahi Alako Aug 24, 2024 0 68

Oluwasegun Opaogun Akinola, wanted for scam by EFCC seen driving R4.5M Bentley C...

Nigerian arrested in US over $10m COVID-19 aid fraud

Nigerian arrested in US over $10m COVID-19 aid fraud

Habiblahi Alako Aug 20, 2024 0 41

Nigerian national Yomi Jones Olayeye, known as "Sabbie," is arrested for alleged...