Tag: fraud

Ramesh "Sunny" Balwani, a Silicon Valley executive, was found guilty of defrauding investors as part of a scheme with his ...

Social media users and online shoppers have suffered quite a several times to the menace of scammers, whether a lot ...

The world today is full of people who have told and lived a lie.  Elizabeth Holmes, a biotech entrepreneur, had ...

A federal High Court in Abuja has granted former imo state governor, Rochas Okorocha bail. Okorocha was arrested by the ...

The former Governor of Imo State, Senator Rochas Okorocha, appeared before the Federal High Court in Abuja, today, Monday, to ...

Police Operatives belonging to the Uttar Pradesh Police in India on Friday announced that they had arrested a 38-year-old Nigerian ...

The Economic and Financial Crimes Commission (EFCC) has nabbed Senator Rochas Okorocha from his residence in Abuja after members of ...

The economic and financial crime commission has on Tuesday invaded the residence of Rochas Okorocha, former governor of Imo State ...

EFCC has arrested the former managing director of Niger Delta Development Commission (NDDC), Nsima Ekere. He is alleged to have ...

The Former House of Representatives Speaker, Mrs. Patricia Etteh has been arrested by operatives working for the Economic and Financial ...

The Economic and Financial Crime Commission has announced the arrest of Mr. Ahmed Idris on their official website. Mr. Ahmed ...

The world has become a global village because the Internet brings people far and near together in order to share ...

Retirement from active service after a defined period at work is a compulsion that many employees thought would never come. ...

Every now and then, we have been inundated with reports of ritual killings in our communities, every strata of age ...

Nigeria as a country has reached a state at which point a lot of young people now seek the easiest ...