SCAM
₦5.7Bn: Sujimoto CEO Grilled by EFCC Over Alleged Contract Scam, Accounts Frozen
Sijibomi Ogundele, the CEO of Sujimoto Luxury Limited, was interrogated over contract scam for several hours on Monday at the…
FBI launches manhunt for Nigerian fraudsters who stole $60 million from top global carbon supplier
The FBI has launched a manhunt for suspected Nigerian fraudsters who allegedly swindled Orion, an energy company, of millions…
275 Million: Abuja Sex Therapist, Cecilia Agu Remanded Over Internet Fraud.,.
Abuja-based sex therapist/educator and founder of Bedroom Matters International, Cecilia May Agu, has been arraigned by the Nigeria Police…
Alleged N15.5bn Fraud: Court Orders Police To Produce Bamise Ajetunmobi
The Lagos High Court sitting in Osborne, Ikoyi has granted an application compelling a judgement debtor, Bamise Ajetunmobi, to appear…
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,…
FROM GRACE TO GRASS …INTERPOL ARRESTS FIDELITY BANK GM, FRANK ONUMELE
How his entanglement in NDDC fraud became his undoing His rapid descent to infamy Beyond the scandal, shame of his…
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