Fraud
U.S. Charges Nigerian-Born Engineer, Banjo Popoola, Over $4.7m Fraud Linked To Lavish Hawaii Wedding For Second Wife
A United State of America grand jury has charged Nigerian-born engineer Banjo Popoola, a building inspector in St. Louis, Missouri,…
Nadabo Energy Boss, Abubakar Peters, Re-arraigned Over ‘N1.4bn Oil Fraud’
The Economic and Financial Crimes Commission (EFCC) has rearraigned the Chief Executive Officer of Nadabo Energy, Abubakar Peters, at the…
Fraud, Sexual Misconduct Allegations Trail Ibadan Based Pastor, Agbala Gabriel
Fraud and sexual misconduct allegations have trailed popular Ibadan-based cleric, Kayode Amusan otherwise known as Agbala Gabriel. The cleric was…
Billionaire Augustine Oguejiofor Arrested, Detained Over a ₦650 Million Fraud Exposé
Real estate mogul Augustine “Onwa” Oguejiofor was taken into police custody on Monday, marking a dramatic turn in a ₦650…
Intermediate Investment Holdings CEO, Ufoma Immanuel, Docked Over ‘$1.5m Fraud’
Intermediate Investment Holdings Boss, Ufoma Immanuel on Wednesday, March 11, 2026, was arraigned by The Economic and Financial Crimes Commission,…
Jubril Arogundade Fired By CIG Motors over alleged fraud, writes EFCC
Jubril Arogundade, an executive director of CIG Motors, has been relieved of his job by the company over alleged fraud.…
Peace Corps Commandant, Director of Finance Arraigned for Alleged N60m Fraud
Peace Corps Commandant, Dickson Akon and the Director of Finance of the Corps, Omolala Aminat Ahmed, was on Thursday 11,…
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