Fraud

The Uyo zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Alexander Uchenna Ozougwu, a legal practitioner, for allegedly defrauding his victims of N1,323,850,000 through a bogus …

The absence of the Economic and Financial Crimes Commission witnesses on Tuesday stalled the trial of the Managing Director of Beligetto Holding Company Limited, Ayodele Raymond and four others in …

Joseph Oloyede, the Apetu of Ipetumodu in Osun state, has been taken into custody by the United States Federal Bureau of Investigation (FBI) after being indicted for conspiracy, wire fraud, …

The Management of CityPeople Online would like to inform the general public that a STRANGE company not known to us named ALLNET TECHNOLOGY, with the WhatsApp number 08089898608, has been …

A Dubai court has sentenced the owner of Rahmaniya Group and Ultimate Oil & Gas, Abdulrahman Bashar to one year in prison for a financial crime involving his dealings with …

The ICPC has arrested Adam Yusuf, a Nigerian Security and Civil Defence Corps (NSCDC) commandant in Akwa Ibom, over an alleged N3 billion fraud involving retired Chief of Naval Staff, …

Suspected fraudsters disguising as assassins have threatened to eliminate the Founder of Penpushing Media, Dimeji Kayode-Adedeji, with an option to spare him if he could cough out N20 million as …

A federal high court in Abuja has fixed March 5 for the arraignment of Andy Uba, a former senator representing Anambra South over alleged N400 million fraud.   Inyang Ekwo, …

The trial of Chukwunyere Anamekwe Nwabuoku, former Acting Accountant General of the Federation, kicked off on Friday, January 31, 2025, at the Federal High Court in Abuja.       …

The Network Against Corruption and Trafficking, NACAT, has petitioned the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, over alleged monumental …