N500m Fraud: Zone -2 Police AIG Declares Ayan Asit Chakraborty Wanted
The Assistant Inspector General of Police, AIG Zone -2 has declared Ayan Asit Chakraborty wanted for fraud activities.
According to details seen by newsheadline247, a...
Fraud: Brisk Capital MD, Dominic Ngene arrested again over alleged bank hack
Dominic Ngene Joshua was arrested in May 2021 by the police for the alleged diversion of investors’ funds worth over N2 billion. He was...
Internet Fraud: US Court To Sentence Hushpuppi On Monday
Contrary to the rumoured sentencing of alleged internet fraudster, Ramon Abbas, popularly known as ‘Hushpuppi’, indications have emerged that the sentencing will be held...
$20m Fraud: US Court sentences Allen Onyema’s alleged conspirator to three years probation
A United States court on Friday sentenced a self-confessed conspirator in the alleged $20 million fraud allegedly organised by Air Peace CEO, Allen Onyema,...
P&ID Fraud: Witness reveals how Grace Taiga received $9,969 bribe, betrayed Nigeria
The trial of a former Director of Legal Services of the Ministry of Petroleum Resources, Mrs Grace Taiga continued today, October 27, 2022, before...
