Tag: FRAUD
Two Nigerians arrested for ‘defrauding’ Germany of €2.3m COVID-19 fund
Two Nigerians have been arrested for allegedly defrauding the German state of North Rhine-Westphalia of €2.3 million COVID-19 fund.
Force spokesman Frank Mba said in...
Cowrywise accused of non-refund of ‘stolen’ funds
Online savings and investment platform Cowrywise has been accused of paying negligence to request for the refund of ‘a few million naira’ which a...
Mompha released on bail after rearrest
Suspected internet fraudster Ismaila Mustapha alias Mompha has been released by the Economic and Financial Crimes Commission (EFCC).
Mompha was released on Wednesday about two...
Hushpuppi arraigned in California
Suspected Nigerian fraudster Ramon Abbas popularly known as Hushpuppi has been arraigned in a court in California, United States.
Faced with four-count of conspiracy to...
Olukoya denies fraud link, clarifies allegations on UK church
General Overseer of the Mountain of Fire and Miracles Ministries (MFM) Daniel Olukoya has denied involvement in any fraudulent activities with regards to the...
Mompha rearrested on new fraud charges
The Economic and Financial Crimes Commission (EFCC) has rearrested Instagram celebrity Ismaila Mustapha popularly known as Mompha on new fraud charges.
Mompha was before his...
UBA demands apology from Senator Akinyelure over alleged N41 billion NITEL...
The United Bank for Africa (UBA) Plc has denied claims credited to the chairman of the Senate Committee on Ethics, Privileges and Public Petitions...
I never imagined I’d be facing fraud trial – Adeherself
Social media influencer Adedamola Adewale popularly known as Adeherself has said that although she is out of the custody of the Economic and Financial...
Social media influencer Adeherself regains freedom after bail
Social media influencer Adedamola Adewale popularly known as Adeherself has regained her freedom after meeting bail conditions.
The defendant who had been in the custody...
Woodberry: US court dismisses fraud case
A United States court has dismissed the multi-million dollar fraud case against Nigerian Olalekan Ponle alias Woodberry.
Mr Ponle was arrested alongside Ramon Abbas aka...