fraud

Nigeria lost $450m to petrol subsidy fraud in six years — Bawa

Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), says Nigeria lost $450 million to subsidy…

6 months ago

Police Harvest Top Nigerian Pastor Over Money Laundering, Fraud

News Update Pastor Bolaji Idowu, leader of Harvesters International Christian Center, has been reportedly arrested by the Nigerian police over…

1 year ago

“Stop doing fraud, I know wetin my eyes see” – Alleged yahoo boy warns

VOICE AIR MEDIA A man suspected of being an internet fraudster, otherwise known as Yahoo boy, has sent a warning…

2 years ago

Ekiti: Pensioners Calls Out State Exco Over Fraud

VOICE AIR MEDIA News Update THE Chairman of the Nigeria Union of Pensioners, Ado Ekiti Branch, Mr. Ayodele Ogunsakin has…

2 years ago

Ex-JAMB Boss Used Fake Names To Commit Fraud – ICPC Alleges

VOICE AIR MEDIA News Update THE Independent Corrupt Practices and Other Related Offences Commission said on Wednesday that it remained…

2 years ago

Six “Yahoo boys” arrested for kidnapping Varsity student over money proceeds of fraud

VOICE AIR MEDIA News Update Operatives of the Bauchi State Police Command have arrested six suspected internet fraudsters for kidnapping…

2 years ago

JUST IN: Ondo speaker, others docked over alleged fraud

VOICE AIR MEDIA News Update THE Economic and Financial Crimes Commission (EFCC) has arraigned the speaker of the Ondo State…

3 years ago

Governor Bello’s Nephew, Wife Arraigned For Fraud, Sentenced To Prison

THE Economic and Financial Crimes Commission, EFCC on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of Kogi…

3 years ago

How Nigerian Woman Allegedly Involved In Fraud To Sponsor Boyfriend’s UK Trip

VOICE AIR MEDIA A 27-year-old woman, Busayo Alagbe, has been arraigned before the Yaba Magistrates’ Court, Lagos State, for allegedly…

3 years ago

Trouble for Airpeace CEO as lady claims he paid her N8.8m to commit N8bn fraud

An American woman confessed how she helped Air Peace CEO, Allen Onyema, commit $20 million in bank fraud. The woman…

3 years ago