Why the FBI Arrested Nigerian ‘Tech Queen’ Sapphire Egemasi Over Multimillion-Dollar Internet Fraud
Why did the FBI arrest Nigerian ‘Tech Queen’ Sapphire Egemasi? Shocking details…
REVEALED: Court Orders Seizure of Erondu Uchenna’s Alleged N1.2bn Properties in N28bn Abia Fraud Scandal
A Federal High Court has ordered interim seizure of assets allegedly linked…
EXPOSED: Nec Bullion CEO Arrested by FBI in $2.5 Million Internet Fraud Scandal Involving American Victims | READ DETAILS
The CEO of a top Nigerian company Nec Bullion has been arrested…
Court Rejects Orji Kalu’s Move to Block EFCC’s Appeal in N7.1bn Fraud Case
Ex-Governor Orji Uzor Kalu’s legal battle to halt the EFCC’s appeal in…
EXPOSED: Udom Emmanuel’s Alleged N700bn Fraud Scandal – Akwa Ibom Governor Breaks Silence
Akwa Ibom Governor, Umo Eno, denies any state involvement in the N700…
EFCC vs. Mercy Chinwo’s Ex-Manager: Court Postpones $340,000 Fraud Trial to May
Mercy Chinwo’s former manager, Ezekiel ThankGod, is entangled in a $340,000 fraud…
Why EFCC Arrested Former Akwa Ibom Governor Udom Emmanuel | READ DETAILS
Former Akwa Ibom Governor Udom Emmanuel has been arrested by the EFCC…
Corruption at the Top: Ex-AGF Nwabuoku Seeks Escape Route in N868m Scandal!
Corruption scandals continue to plague the Office of the Accountant-General as ex-AGF…
How Yahaya Bello Allegedly Laundered Billions – EFCC Witness Testifies in Court
Former Kogi State Governor Yahaya Bello’s ₦80.2 billion fraud trial has begun,…
How Osun Monarch Ended Up in FBI Custody Over Alleged $4.2 Million COVID-19 Fraud
An Osun Monarch Apetu of Ipetumodu, Oba Joseph Oloyede, has been arrested…