Posts Tagged ‘Fraud’
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How Viral Contents Generated Millions Of Naira For Fraudsters On Twitter

by Seun Adeuyion March 16, 2020
On sunday, two twitter users, @Alex_Houseof308 , @thetalkativeNG fraudulently campaigned for a child with a hole in the heart seeking 11M. The tweets generated over 7,000 retweets and 12K likes, hundreds of kind hearted Nigerians donated to the fund raising not knowing It was a Scam. Another twitter user, @bimbo_cash, who seems to know the […]

Fraud, stealing: Police arraign Fayose’s spokesman, Lere Olayinka

by Seun Adeuyion March 5, 2020
Ekiti State Police Command have arraigned Mr Lere Olayinka, who is an aide of a former governor of the state, Mr Peter Ayodele Fayose, before an Ado-Ekiti chief magistrate court on a three-count charge of abuse of office, stealing and fraud. The police prosecutor, Inspector Johnson Okunade, informed the court that Olayinka, 47, committed the […]

EFCC arraigns Ngozi Okoye, company over alleged N349 million fraud

by Ikokwu Ikembaon March 2, 2020
The Economic and Financial Crime Commission, (EFCC) on Monday charged Ngozi Okoye before an Ikeja Special Offences Court, Lagos for allegedly defrauding N349 million. Ngozi was arraigned alongside with her company: Menoil Oil and Gas Limited before Justice Mojisola Dada. Ngozi and her company was arraigned on a 2 count charge bordering on obtaining goods […]