SCAM
Olu Agunloye forged $6bn Mambilla Power contract document – Witness
Olu Agunloye, in an ongoing trial of the former Minister of Power and Steel, has been exposed by a prosecuting…
Goni Yilkan , Ex-legislative Aide Bags 8 Years For ₦120.5m Scam
Goni Yilkan, A former legislative aide and banker, has been sentenced to eight years in prison for defrauding job seekers…
₦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…
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