... Seeking the Truth in Facts
According to fresh Fm presenters who posted this video on their page recently, A man was interviewed and arrested for pretending as Ayefele Manager on facebook using that oppurtunity to defraud men and women, sleeps with many women. In his words he explained how he Read More …
FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago 40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI on charges of laundering over $1.5 million in Chicago. The money, according to Read More …
A man identified as Ibrahim Mohammed Maigandi was arrested by Zamfara state police after he impersonated the state police commissioner Usman Nagogo and duped the senator representing Zamfara West, Lawali Hassan Dan Iya, of N1.8 million. Parading the suspect at the state police command SP Read More …
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one John Ani Chukwuebuka for his alleged involvement in computer-related fraud. The suspect, a 30-year-old graduate, was arrested on August 5, 2019 in the Jakande-Lekki Area of Lagos during a collaborative operation by Read More …
Popular Nigeria Yoruba musician, Tope Alabi has cried out on her Instagram page against fraudsters that are using her name to defraud people on facebook. On her page, she wrote; Please don’t fall Victim of this scammers. This is spreading on social media, I don’t Read More …
Two Nigerian visa agents have been sentenced to 14 years imprisonment without an option of fine for defrauding the United States Consulate in Lagos of N50m. The convicts, Adefila Adekunle, 44, and Busari Kabiru, 25, tendered fake visa payment receipts for B1 and B2 categories Read More …
A Makurdi Magistrates’ Court on Thursday remanded two civil servants in Benue State in prison for alleged criminal conspiracy and fraud of N12 million. The Magistrate, Ajuma Igama, did not take the plea of the defendants for want of jurisdiction before adjourning the case to Read More …
Samson Folarin Nollywood film-maker and producer, Olajide Kareem, aka Seun Egbegbe, has spent over 30 months (two years and six months) in prison after he failed to meet the N5m bail granted him by the Federal High Court in Lagos. He was incarcerated on Read More …
A division of the Federal High Court in Abuja has ordered that a businessman, Babagana Dalori, be remanded in the custody of the Economic and Financial Crimes Commission(EFCC) for an alleged N95.5 million fraud. In a statement signed by the anti-graft agency’s spokesperson, Wilson Uwujaren, on Read More …
34-year-old banker, Ramon Rilwon-Olayiwola, yesterday appeared at a Tinubu Chief Magistrates’ Court in Lagos for allegedly stealing N11 million from bank customers’ accounts. The defendant, a resident of 8, Sultan Bello Street, Owutu, Ikorodu, is facing a two-count charge of conspiracy and stealing. He, however, Read More …