ICPC Exposes Two More Fake Agencies Linked to PFIPC
The Independent Corrupt Practices and Other Related Offences Commission has recommended the prosecution of Adeniyi Adeyemi Matthew, the man behind the fictitious […]
Tag: Fraud
N37.1bn Fraud Allegations: Buhari’s Minister Defies EFCC’s Summons
Fraud allegations have ensnared Sadiya Umar-Farouq, ex-president Buhari’s former Minister of Humanitarian Affairs, Disaster Management, and Social Development. She stands accused in […]
SEC Charges Nigerian Businessman Dozy Mmobuosi for Massive Fraud
The United States Securities and Exchange Commission (SEC) has initiated legal action against prominent Nigerian businessman, Dozy Mmobuosi. This includes his associated […]
3 Africans Who Got their Wealth Fraudulently
Fraud isn’t a new term in today’s world, the internet and news are full of people that have committed enormous fraudulent crimes […]