Tag: fraud
TikTok Singer Jailed for Impersonation, Fraud
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Command has secured the conviction of TikTok music celebrity, Crown Uzama popularly known as Shalli...
“No Fraud in Harmony Holdings” …Kwara Govt.
Issues relating to how the affairs of the Harmony Holdings Limited, Kwara State are run have become a topic for discussion for about six...
Reckless Lifestyle of Ibadan Society Dude, Hammed Who Lives Off Rich...
All that glitters, they say, is not gold. This aptly describes the story of a young man who on the surface is living it...
N500m Fraud: Ex-Police IG, Ehindero, Docked
The federal government
thursday re-arraigned a former Inspector General of Police, Sunday Ehindero, over allegations of corruption and fraud.
Ehindero, alongside a former Police Commissioner, John...
N1.2BN SCAM: Colleagues Rally To Save Ex Super Eagles’ Wilson Oruma...
Former Super Eagles midfielder, Wilson Oruma, has suffered a relapse of the emotional disorder that bugged him six years ago after he was defrauded...
Revealed! The $16m Loan Fraud That Allegedly Killed Spring Bank
A Federal high court sitting in Lagos has ordered a Nigerian firm, Nadabo Energy Limited and a London based company, Trafigura Beheer BV engaged...