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Tag: fraud

Popular Singer, Sean Kingston And His Mother Indicted Over $1 Million Fraud

Sean Kingston was indicted on Friday, alongside his mother, Janice Turner, in…

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American singer, Sean Kingston, mother indicted over $1 million fraud

Popular American singer, Sean Kingston has been indicted for participating in a…

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Alleged fraud: Crypto billionaire Blord breaks silence after release from police custody

Popular cryptocurrency billionaire Linus Williams, better known as Blord, has finally spoken…

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Crypto billionaire, technopreneur arrested for alleged fraud, terrorism funding

The Federal Bureau of Investigation has arrested and charged a tech entrepreneur,…

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Kano files fresh fraud charges against Ganduje

The Kano State Government has filed fresh charges against the immediate past…

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Kano files fresh fraud charges against Ganduje

The Kano State Government has filed fresh charges against the immediate past…

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Police arrest crypto billionaire Blord over fraud, terrorism links

Operatives of the Nigeria Police Force have arrested a crypto billionaire, Linus…

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El-Rufai’s aides fault alleged N423bn fraud

Former aides of ex-Kaduna State governor, Nasir El-Rufai, have said that Governor…

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IG orders probe of Enugu chief magistrate, wife for alleged property fraud

The Inspector-General of Police, Kayode Egbetokun, has directed the Force Criminal Investigation…

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Bayero varsity expels 29, rusticates three for examination fraud

Bayero University Kano has expelled a total of 29 students for examination…

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