Fraud
LEAKED VIDEO: Fidelity Bank MD Onyeali-Ikpe Confesses To Paying ₦5Billion To Avoid Police Detention Amid Over ₦19Billion Fraud Probe
The Managing Director of Fidelity Bank Plc, Dr. Nneka C. Onyeali-Ikpe, has allegedly confessed to paying N5 billion to secure…
Court sends Afriq System’s CEO, Michael, to prison over alleged $854.4m, N590m fraud
A Federal High Court in Abuja has ordered that the Chief Executive Officer (CEO) of Afriq Arbitrage System (AAS) Limited,…
CBEX Fraud: EFCC Declares Two More Suspects Wanted
The Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion cryptocurrency…
Nigerian Jailed Five Years in US for $2.5 Million Fraud
Jay Clayton, U.S. Attorney for the Southern District of New York, alongside Christopher G. Raia, Assistant Director in Charge of…
How Nigerian Justice Minister Dropped Name of Fidelity Bank MD, Onyeali-Ikpe, From Multi-Billion Naira Fraud Case
The Nigerian Government has dropped the name of Dr. Nneka C. Onyeali-Ikpe, Grouo Managing Director and Chief Executive Officer of…
Sapphire Egemasi, Nigerian tech expert, nabbed in US over ‘fraud’
Sapphire Egemasi, a 28-year-old Nigerian software developer once known for showcasing a life of affluence and global travel, is currently…
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