fraud

Chiedu “George” Chukwuka, 47, and wife, Sandra Petgrave, 43, have been sentenced in connection with a mortgage fraud ring that spanned 5 years. Chukwuka, and Sandra engaged in a massive property-flipping scheme resulting in over $5.8m…

The beautiful young lady pictured above identified as ELFREDA LOLO SEKIBO has been declared wanted by the EFCC. The anti-graft agency this morning made the announcement on its Facebook Page. The post reads: The public is hereby…

An MDB ireporter was present today when  a fraudster was apprehended at the Local wing of the Muritala Mohammed Airport-MM2 today and sent in some photos. The fraudster whose name remains unknown came into the  FCMB  branch at the…

So this morning I got the text message below. The message seemed very irregular to me and Immediately suspected foul play but still I called the number out of curiosity. It was busy for a while but after some time a man picked…

The Economic and Financial Crimes Commission (EFCC) on Monday morning arraigned former National Security Adviser, Col. Sambo Dasuki (rtd) at the FCT High Court, Abuja. Former Director of the Nigeria National Petroleum Corporation…

The former Central Bank of Nigeria, CBN governor and Emir of Kano, Mohammed Lamido Sanusi has  called the embattled former petroleum resources minister, Diezani Allison-Madueke a liar over claim that he (Sanusi) came to lobby her for…