Tag Archives: scam
Full List Of 80 Nigerians Involved In One Of the Largest Fraud Cases In U.S History
FBI announces indictments of 80 Nigerians in one of the largest fraud cases in U.S history. 11 defendants were arrested in Los Angeles as part of an 80 man criminal sindicate engaged in multi million dollar scam that engaged in
EFCC Arrests ‘Yahoo’ Singer, Naira Marley
The Economic and Financial Crime Commission (EFCC), has arrested Nigerian rapper, Naira Marley. The ‘Issa Goal’ singer is currently being questioned at the EFFC office in Lagos. The reasons for his arrest have not been made public but it is
Constituency Project: Senator Kashamu In N56 Million Scam
Mr. Buruji Kashamu a Senator representing Ogun East Senatorial district may have been caught in the act of shortchanging his community using constituency as a cover. Buruji in 2017 nominated N26 million in th National budget, a deal he said
Nollywood Actor Michael Okon Releases Details of Lawsuit Against Blogger Stella Dimoko Korkus for Defamation of Character
Nollywood Actor, Michael Okon has taken legal action against blogger Stella Dimoko Korkus popularly known as SDK for a defamatory post she shared on her Instagram page. 5 days ago, SDK accused the actor of allegedly stealing her friend’s credit
EFCC Arrests NABDA Director General, Professor Lucy Ogbadu For N23m Scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a serving Director General of the National Biotechnology Development Agency, NABDA, Professor Lucy Ogbadu, for her alleged involvement in criminal conspiracy and diversion of public funds to the tune
“There is No Indictment; No case at all” – Oba Abdulrasheed Akanbi on ‘Yahoo Yahoo’ Allegations
Oba Abdulrasheed Akanbi said he will not appear before a Magistrate’s Court in Osogbo, Osun State where he was issued a bench warrant for his arrest last week Tuesday. Oba Akanbi also stated that he is not involved in any
Alleged Yahoo Yahoo: Court Wants Oba Arrested to Face Trial
An Osun State Chief Magistrate Court has issued a warrant of arrest against a first class traditional ruler in the state, the Oluwo of Iwo, Oba Abdulrasheed Akanbi after he failed to show up in court to defend allegations against
Lagos Police Confirms Genuineness Of Mayowa’s Case, Unfreezes Account
After its investigations into the alleged intention to defraud Nigerians by Mayowa’s Ahmed’s family, the Lagos State Police Command, today ascertained that there was no Fraud involved. The Lagos State Commissioner of Police, Fatai Owoseni, who confirmed this today, said
Controversial Actress, Toyin Aimahku Releases Statement Over #SaveMayowa Alleged Scam Drama
The lady in the middle of this whole Mayowa saga, Toyin Aimaku has spoken up. Recall that she recorded a video with Ovarian cancer patient, Mayowa Ahmed, pleading with Nigerians to donate money for her to be flown abroad for
Alleged Bribe: Otedola to testify Against Farouk Lawan
Billionaire businessman, Mr. Femi Otedola, has been scheduled to appear as a prosecution witness before a Federal Capital Territory High Court in Lugbe, Abuja, in the ongoing trial of a former Chairman, House of Representatives Ad-hoc Committee on Fuel Subsidy,
