Tag: Fraud

Emefiele In Court To Challenge The EFCC’s Orders To Seize His Assets

Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), has initiated legal…

By jubril Lawal

Reverend Father Misused $650K Donations Meant For Sick People In Lebanon To Fund Lavish Lifestyle

A Catholic reverend father was removed by police for deceiving donors. He raised $650,000 for…

By HM

Sean Kingston And Mother Faces $1 Million Federal Fraud Case

The American singer Sean Kingston and his mother, Janice Turner, are facing federal charges for…

By HM

Binance CEO: Court Issues Bench Warrant Against Medical Doctor Of Kuje Prison

On Tuesday, July 16,  the Federal High Court sitting in Abuja issued a bench warrant…

By HM

Mompha Asks To Prove Corruption Allegations Against Operatives -EFCC

The Economic and Financial Crimes Commission (EFCC), on Saturday, challenged the Lagos socialite and internet…

By HM

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