Tag: Fraud

Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud

Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud

By Eze Chidiebere Paul • 7 months ago

ICPC drags ministry official to court over alleged forgery, IPPIS fraud

ICPC drags ministry official to court over alleged forgery, IPPIS fraud

By Eze Chidiebere Paul • 10 months ago

Six Americans including judge arrested over election fraud

Six Americans including judge arrested over election fraud

By Eze Chidiebere Paul • 11 months ago

Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff

Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff

By Eze Chidiebere Paul • 11 months ago

Nigeria police arrest 4 bank staff over alleged fraud, money laundering

Nigeria police arrest 4 bank staff over alleged fraud, money laundering

By Eze Chidiebere Paul • 1 year ago

Ex-Gov, Kalu fails to stop EFCC from appealing judgment freeing him in alleged 7.1b fraud

By Eze Chidiebere Paul • 1 year ago