fraud

The Federal High Court sitting in Benin City has convicted and sentenced an investor and businessman, Olabinjor Ajobor, to seven years…
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The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command, has arraigned one Audu Ishida, also known as Baddie Kylemilli, on charges related to internet fraud. Ishida…
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A Federal High Court sitting in Abuja has discharged Hon. Gbenga Makanjuola and Kolawole Shittu, both former aides to former Senate President, Dr Bukola Saraki, of N3.5billion fraud.…
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Three men Oto-Obong Enefiok, Emmanuel Henshaw and Nasiru Saliu, were on Wednesday arraigned before the Ebute-Metta Magistrate Court, in…
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Operatives of the Nigeria Police Force have arrested a crypto billionaire, Linus Williams, popularly known as BLord. Blord was arrested in Abuja on Tuesday following allegations of…
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The Federal Bureau of Investigation has arrested and charged a tech entrepreneur, Kingsley Inegbedion, for his alleged involvement in…
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The Nigerian Police Force (NPF) has arrested a cryptocurrency and bitcoin trader, Linus Williams, a.k.a. BLord, over allegations bordering on cryptocurrency fraud, aiding internet…
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A tweet went viral last week from the fingers of lawmaker and son of former Kaduna State governor, Bello El Rufai. I did not see it until quite a few people forwarded it to me. A…
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Former commissioners of Kaduna State under Nasir El-Rufai’s administration have provided additional evidence to discredit the report of the state assembly investigative committee,…
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A former Information Technology (IT) officer at Globus Bank, Idris Babatunde Olayiwola, has dismissed as “baseless” and “untrue”, fraud allegations levelled against him by the bank.…
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