Fraud

Benue State Governor, Samuel Ortom has said he does plan to protect any of his appointees accused of corruption from investigation and prosecution. Governor Ortom revealed that he has never been one to prevent justice from prevailing. He added that his utmost respect for the rule of law will always ...

Nollywood actress, Foluke Daramola has spoken up about her colleagues in the industry that are supporting those in detention for fraud. Since the arrest of the Naira Marley, several celebrities have shared how sad they are at the development. Foluke has however had her say on what she thinks about ...

The EFCC has denied the alleged release of Naira Marley, who recently went to court over an 11 count fraud charge on Monday, May 20, 2019. In a clip that has now gone viral, the “Issa Goal” crooner was seen entering a private car out of a yet to be ...

Five undergraduates and four other Nigerians were on Monday, June 3, 2013 arrested by Operatives of the Economic and Financial Crimes Commission, EFCC, over internet-related fraud. The undergraduates, who are undergoing different courses in different institutions of higher learning, were rounded up in Ibadan, Oyo State in a sting operation. ...

A 39-year old suspected fraudster, Tony Obi, who was arrested by the police in Lagos, has confessed that he has no other business to sustain his family except duping people. He said his wife knows that that is what he is doing to feed her and their two kids. He ...