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Fraud
VFD Microfinance Bank Hit by N52.9 Million Fraud Scandal
A customer of VFD Microfinance Bank Limited, Advance Development Services Engineering Limited, has lost N52.9 million to fraud. A Federal…
Olukayode Olusanya, Oak Homes CEO arraigned for ‘N152m’ fraud
The Nigeria Police has arraigned Olukayode Olusanya, the chief executive officer of Oak Homes Limited, a Lagos-based real estate firm for an…
37-year-old Abiola Kayode who was on FBI’s Most Wanted List for Cyber fraud of $6m extradited to US after arrest in Ghana
Abiola Ayorinde Kayode, who was on the wanted list by FBI for wife fraud has reportedly been extradited to the…
Portable Calls Pastor He Slapped For Preaching At His Bar A
Street artist, Portable has reacted after a video of him slapping a pastor who came to preach at his bar,…
I Deleted My X Page to Preserve My Sanity – Beauty Queen, Chidinma Adetshina
Newly-crowned Miss Universe Nigeria, Chidimma Adetshina has opened up on why she deleted her X page. The beauty queen said…
Fraud: US SEC fines Tingo founder, Dozy Mmobuosi $250m
The US government has ordered Mr Dozy Mmobuosi, the CEO of Tingo Group, to pay a fine of over $250 million,…
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