Fraud
Alleged Diversion Of Funds: EFCC releases embattled Medview MD, Muneer Bankole, VON DG on bail
The Economic and Financial Crimes Commission (EFCC) has released detained managing director of Medview Airline, Muneer Bankole and the director-general…
More Troubles For Revolution Plus Property As Nigerians Home and Abroad Reject Apology… + How Tolulope Onalaja’s Arrogance Is Ruining The Company!
A few days ago, Revolution Plus landed in a serious scandal following some accusations by aggrieved customers of the company.…
N11.79b scam: Court renews order to banks to submit Ajetunmobi account details
A Lagos High Court sitting at Osborne on Wednesday renewed its order to all banks to furnish it with the…
Nigerian Calls out Revolution plus Property celebrity Ambassadors, Toyin Abraham Ajeyemi and Odunlade Adekola, Over Scam Issues From The real Estate Company
Information reaching Society reporters has it that Nigerians are calling out revolution plus ambassadors, Toyin Abraham Ajeyemi and Odunlade Adekola,…
EFCC says convicted Maina’s N2.7bn fraud approved by Oronsaye
Justice Inyang Ekwo of a Federal High Court sitting in Abuja on Wednesday admitted in evidence the judgment of a…
EFCC arraigns Najaatu Petroleum Boss, Wasila Musa Ibrahim over fraud allegations
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Thursday, January 20, 2022, arraigned one Wasila…
Follow US
