Tag: fraud
BREAKING: D’banj finally breaks silence on N-power fraud allegation
Nigerian singer, Oladapo Oyebanji, popularly known better as D’banj, has opened up on his encounter with the Independent Corrupt Practices ...
ICPC clears air on arresting D’Banj for fraud as the anti-corruption agency details incident
Independent Corrupt Practices and Other Related Offences Commission (ICPC) says report that it arrested Oladipo-Daniel Oyebanjo, popularly known as D’Banj ...
Just tell me to see you next… – Vee Iye exposes ’fraudulent’ activities by Nigerian plumbers
Nigerian singer, songwriter, cum reality tv star, Victoria Adeleye aka Vee Iye has taken to Twitter to expose the fraudulent ...
Fraud: Comedian Basketmouth calls out real estate company over N32 million deposit
Nigerian comedian cum actor Bright Okpocha professionally known as Basketmouth has taken to social media to call out a real ...
Actor Tope Adebayo debunks fraud allegations involving business partner, tells his side of the story
Nollywood actor and director, Tope Adebayo has called out a certain blog for accusing him of defrauding his business partner, ...
Nigerian Music Executive, Efe Ogbeni sued for alleged $250,000 fraud in United States
For reportedly scamming a US company known as Prime Reality Ventures LLC, a Venture Capital and its Principal, to the ...
Nigerian filmmaker Neville Sajere, declared wanted in United States for fraud as wife bags jail term
Police in the United States have declared Nigerian filmmaker and owner of Nevada Bridge productions, Neville Sajere wanted for alleged $1million ...
EFCC confirms arrest of Cubana Chief Priest
Economic and Financial Crimes Commission, EFCC has confirmed that the popular Instagram celebrity, Pascal Okechukwu popularly known as Cubana Chief ...
Reports of Hushpuppi laundering $400,000 in prison fake – Cybercrime expert
American cybercrime expert, Gary Warner, has revealed that the document which claimed that an alleged international Internet fraudster Ramon Abbas, ...
$24m fraud: Hushpuppi may get 20 years jail on Valentine’s Day
A United States Court will on February 14 sentence social media influencer Ramon Abbas Olorunwa – also known as Hushpuppi ...
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