The cyber crime team of Gurugram police have arrested four suspected fraudsters, including a Nigerian national…
Continue ReadingTag: fraud:
Court convicts Mechanic in Maiduguri for N310k fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 4,…
Continue Reading
Ex-ABU VC and Bursar docked for N1bn fraud
Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the…
Continue Reading
Borussia Dortmund star, Youssoufa Moukoko ‘caught up in age fraud storm amid claims he is 22 and not 18’
Borussia Dortmund footballer, Youssoufa Moukoko has reportedly been caught up in the age storm that has rocked Cameroonian…
Continue Reading
FTX crypto boss, Sam Bankman-Fried to be released on $250million bail after returning to US from Bahamas over alleged $1.8 billion fraud
FTX crypto boss, Sam Bankman-Fried will be released on a $ 250 million bond after a deal…
Continue Reading
I have no business with fraud
Singer, DBanj has broken his silence after his release from the custody of the Independent Corrupt Practices…
Continue Reading
‘Transgender’ bags two year jail term for internet fraud in Makurdi
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, December 8,…
Continue Reading
Theranos founder, Elizabeth Holmes sentenced to 11 years in prison for fraud
38-year-old Elizabeth Holmes, who was once described by Forbes as one of the richest Selfmade billionaires…
Continue Reading
Trump, again, claims election fraud after Kari Lake’s loss in Arizona
Former President Donald Trump is peddling election fraud claims again ahead of his expected announcement that…
Continue Reading
Black Lives Matter demo organiser charged by police with fraud over missing money
One of the organisers of the Black Lives Matter demonstration that saw the toppling of Edward…
Continue Reading