Fraud — IntercontinentalNews247

Fraud: Court Orders Detention of Rochas Okorocha

Federal High Court sitting in Abuja has ordered the detention of former Imo Governor Senator Rochas Okorocha in the custody

Infamous Nigerian fraudsterR,Abbas popularly known as Hushpuppi, has received fresh charges as US prosecutors submitted

Tuesday, ordered a 27- year-old businessman, Ejaigu Doland, to clean the premises of the Saint John Mary Vianney Catholic Church

EFCC on Thursday, February 17, 2022, arrested twenty nine (29) persons for their alleged involvement in internet Fraud and other

Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, February 4, 2022 convicted and sentenced 20

EFCC, has filed fresh charges against a former governor of Imo State, Senator Rochas Okorocha, over alleged N2.9bn fraud

was convicted and sentenced to eight years in prison by an Enugu State High Court on Tuesday for stealing and fraud.

Senator Anyim Pius Anyim, a former Senate President, was interrogated by the Economic and Financial Crimes Commission (EFCC)

Investigative Journalists (ICIJ), has exposed the secrets behind the London mansion of Asiwaju Bola Ahmed Tinubu, Daily Trust has

ENetSuD Investigation: Kwara Govt Blacklists Akorede Community Over N3.4M Fraud The Kwara State Community and Social Development Agency (KWCSDA) has