Frauda

Nigerians arrested in Malaysia for Fraud, Cultism (Photos)

Over 80 Nigerians said to be living illegally in Malaysia were arrested in two raids in Kajang and Puchong last night June 16th. The raids by the Immigration Department started at 10.30pm in Kajang following complaints that most of the Nigerians and other

Internet fraud: AAUA suspends student arrested by EFCC

The management of the Adekunle Ajasin University, Akungba Akoko, Ondo State, has suspended a student of the institution, who was among the students arrested by the Economic and Financial Crimes Commission for fraud. The student, Tajudeen Kolawole, a 400-level

Alleged fraud: EFCC goes hard on Yahaya Bello, Sirika

The Economic and Financial Crime Commission, EFCC, on Tuesday stepped up its bid to prosecute the duo of the ex-governor of Kogi State, Yahaya Bello and a former Minister of Aviation, Hadi Sirika, for alleged misappropriation of public funds. Bello, who has

Christianity In Nigeria Is A Fraud- Bisi Alimi

Nigerian gay rights activist, Bisi Alimi is of the notion that Christianity in Nigeria is a sham because of the constant offerings and tithes. His Instagram post reads: "Because most of the time, the truth is the best gift you can give humanity. No don't thank

$200bn fraud: Real estate firm tackles EFCC

A Dubai-based property developer, The First Group, has refuted its alleged involvement in a $200bn scam under investigation by the Economic and Financial Crimes Commission. The EFCC had reportedly said the company was implicated in a real estate deal in which

Alleged fraud: Adeherself narrates ordeal at EFCC custody

Social media influencer, Adedamola Adewale, AKA "Adeherself" has narrated her ordeal at the Economic and Financial Crimes Commission (EFCC) custody. Adeherself, who was arraigned on a one-count charge of possession of fraudulent documents, was arrested following

N1.1bn Subsidy Fraud: Arisekola's Son Opens Defence

Abdullahi Alao, son of the late Ibadan business mogul, Arisekola Alao, standing trial in a N1.1bn subsidy fraud case, on Monday opened his defence. The Economic and Financial Crimes Commission alleged that Alao and his company, Axe Energy Ltd., the late Opeyemi

Internet fraud: Court adjourns Naira Marley's trial till November 13

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, October 30, 2023, adjourned till November 13, 2023 the trial of Nigerian singer, Azeez Fashola( a.k.a) Naira Marley, for alleged internet fraud, owing to the failure of the

Alleged fraud: Fayose tackles Oni for criticising Ekiti govt

Ekiti State Governor, Ayodele Fayose, has replied former Governor Segun Oni for criticising his style of governance and calling him names during a radio interview. Fayose accused the Deputy National Chairman (South) of the All Progressives Congress, of doublespeak

"Frustration almost made me consider fraud" - Zlatan Ibile

Popular Nigerian Rapper, Zlatan Ibile, recently took to his social media page to yet again, remember how his past life was so difficult and in the process, disclosed the extreme measures he almost took to ensure things got better. While thanking God for how

N108bn fraud: EFCC to seize Akpabio's properties

The Economic and Financial Crimes Commission is intensifying investigation on ex-Governor of Akwa Ibom State, Sen. Godswill Akpabio, SUNDAY PUNCH has learnt. The EFCC is investigating allegations that the former governor embezzled N108bn during his tenure

Internet fraud: Court issues production warrant against Naira Marley

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, has issued a production warrant against Nigerian singer, Azeez Fashola, also known as Naira Marley. Naira Marley is being prosecuted by the Economic and Financial Crimes Commission,

Alleged N33bn fraud: Mompha's trial resumes January 15th

A Federal High Court in Lagos today fixed January 15th 2020 as the resumption date for the trial of Instagram Big Man, Ismaila Mustapha aka Mompha. Recall that Mompha was arrested by EFCC operatives at the Nnamdi Azikiwe Airport Abuja on October 19th and was

Jim Iyke assaults Uche Maduagwu over allegations of fraud, rituals (Video)

Nollywood actor, Jim Iyke has been involved in a nasty fight with fellow actor, Uche Maduagwu. Jim Iyke assaulted Maduagwu for insulting him in a viral video. A viral video released on social media on Tuesday showed Jim Iyke being held by several people to

Alleged N4.745b Fraud: DSS Picks Up Obanikoro's Wife

Security agents yesterday arrested Hajiya Morufat Obanikoro, former Minister of Defence Musiliu Obanikoro's wife. Her arrest followed intelligence sharing by the Department of State Service (DSS) and the Economic and Financial Crimes Commission (EFCC). Mrs

ICPC, Police Speak on D'banj's N-Power Fraud, Rape Allegations

Award-winning Nigerian artiste, Dapo Oyebanjo, widely known as D'banj, has been exonerated from allegations of rape and N-Power fraud by separate investigative bodies-the Nigeria Police Force and the Independent Corrupt Practices and Other Related Offences

Alleged Fraud: EFCC May Grant Betta Edu Bail Later Today

The Economic and Financial Crimes Commission (EFCC) is reportedly considering granting bail to the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu. According to reliable sources within the anti-graft agency, this development is

'Fayose not free of N1.3bn poultry fraud'

Kamarudeen Ogundele, Ado Ekiti The All Progressives Congress in Ekiti State has debunked claims by Governor Ayodele Fayose that he had been discharged and acquitted by the Federal High Court in the alleged N1.3bn poultry project. The Economic and Financial