Scam

The Supreme Court, on Friday, revoked the bail that was granted to Lagos socialite, Fred Ajudua, who is facing trial over his alleged complicity in a $1.43m fraud. In a unanimous decision, a five-member panel of the apex court ordered…
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The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on Crypto Bridge Exchange (CBEX), a trading platform. The four suspects are Adefowora Olanipekun, Adefowora…
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The  Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, chief executive officer (CEO) of MB Lugga Global Travels and Tours Limited, before a federal high court in Gombe on charges of defrauding hajj pilgrims. …
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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster,  Osang  Otukpa, over an alleged duping of 139 Australians to the tune of eight million Australian dollars. EFCC’s…
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Operatives of the Special Investigations Team attached to the Force Criminal Investigations Department Annex in Lagos State have arrested one Chinedu Ngwaka for his alleged involvement in a fraudulent scheme worth N320 million. Ngwaka,…
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Kano State Public Complaints and Anti-Corruption Commission has launched a discreet investigation into an alleged scam involving some people in the streets hawkers empowerment scheme of the state government. SolaceBase recalls that the…
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Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the alleged $9.6 billion…
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Two chieftains of the People's Democratic Party, PDP, in Bauchi State, Aminu Umar Gadiya and Saleh Hussaini Gamawa have been convicted by a Federal High Court, Bauchi and sentenced to two years imprisonment for offences that bordered on…
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The Independent Corrupt Practices and Other Related Offence Commission (ICPC) on Thursday fingered some former employees of the Federal Capital Development Authority (FCDA) as real estate scammers in the FCT. ICPC chairman, Prof. Bolaji…
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The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021 arraigned one Abdulrahim Dangana before. Justice Darius Khobo of the Kaduna State High Court, Kaduna on one count charge that borders on…
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