Tag: fraud
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Faith Mwikali Charged with Forgery and Defrauding Nigerian CEO of Ksh25 Million
Faith Mwikali Ndiwa has been arraigned in court on multiple charges, including forgery, falsifying contract documents, and obtaining money through pretenses.
Ndiwa is accused of...
Okezie Ikpeazu: Our Money or The Airport!
Some weeks ago, in faraway United States, the Governor of Abia State, Dr. Alex Otti, in a presentation, raised an alarm of a non-existing...
How to protect your Nigerian bank account from fraudsters?
To protect your Nigerian bank account from fraudsters, the key steps are:
1. Never reveal your card number, OTP, PIN, or password to anyone over...
Alleged N4.8bn Fraud: Cletus Ibeto To Know Fate May 27
Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, adjourned the alleged N4.8 billion fraud brought against a...
Vietnam Sentences Female Billionaire Truong My Lan to Death for $44 Bn Fraud
In a landmark trial that has captivated the Vietnam nation and the Business world, Truong My Lan, a prominent Vietnamese property developer, has been...
