Hushpuppi allegedly arrested for fraud in Dubai by Interpol, FBI (Video)
Hushpuppi, a Dubai based Nigerian big boy has been reportedly arrested for an alleged $35 million by Interpol and the ...
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Tag: fraud
‘Not guilty!’ Banks exonerate Lagos speaker over fraud allegations
Officials of Ecobank, Wema Bank and Polaris Bank have absolved the Speaker of the Lagos State House of Assembly, Rt. ...
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Gov. Ortom’s aide denies arrest by EFCC
The News Agency of Nigeria (NAN), reports that Torshimbe was reacting to reports circulating on social media that he was ...
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Senate sets up committee to probe alleged N40bn fraud in NDDC
Following an allegation of N40 billion fraud against the Interim Management Committee (IMC) of the Niger Delta Development Commission (NDDC), ...
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Alleged Fraud: Court grants ex-minister Turaki bail
Justice Inyang Ekwo of the Federal High Court in Abuja, on Monday, granted bail to a former Minister of Special ...
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