The Economic and Financial Crimes Commission, EFCC, wishes to dissociate itself from claims by Ismail a Mustapha alias, Mompha, currently circulating in the social media, that…
Browsing: Crime
In October 2019, a businessperson started looking for an investor who could provide a $15 million loan to build an international school in Qatar. By November,…
Some indigenes of Kogi state had alleged that the Federal government social investment scheme tagged ” Conditional Cash Transfer” for kogi has been hijacked from the…
In what Nwankwo Nwankwo Tony Nwaezeigwe titiles: “Criminalizing Bank PHB To Criminally Appropriate KEYSTONE Bank” writes thus: I have neither been a fan of Mr. Frank Atuche,…
There is no doubt that one of the most trending news in Nigeria’s today is that Nnamdi Kanu has been arrested. While many media and social Analysts…
Two months investigation of cyber crime expert has uncovered the identity of the 22 years old Nigerian, Emmanuel Aghogho Udoma, a notorious fraudster who is defrauding…