Browsing: Alleged Fraud
Safiu Kehinde Fidelity Bank Managing Director, Nneka Onyeali-Ikpe, has allegedly confessed paying N5 billion to avoid police detention over ongoing…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested Lagos-based businessman and socialite, Fred Ajudua, over alleged $1.3…
Safiu Kehinde The Attorney General of the Federation, Lateef Fagbemi (SAN) has stepped into the alleged N12.3 billion Naira fraud…
Safiu Kehinde A 37-year-old pregnant woman, Agbede Omolade, has narrated how she was sent to Kirikiri correctional facility by her…
Exposes How He Lavished Money Safiu Kehinde An X user, Badru Lanre, has called out a middle-aged man Adesanya Oluwatumilara,…
Agency Report A 43-year-old sales representative, Abilawon Seyi, on Thursday appeared before an Ile-Ife Magistrates’ Court for allegedly defrauding his…
Agency Report The Federal High Court in Abuja on Thursday, ordered the final forfeiture of two property linked to a…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Wednesday, arraigned a former Deputy Director , Highways, Federal…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State Governor, Udom Emmanuel, over an…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, has arraigned six officials of Kwara State Universal…