My Blog
get in touch
Fraud Allegation
Dedicated to delivering valuable insights and updates!
Home ◉ Fraud Allegation  ◉ 
EFCC raises red flag on Ponzi investments, crypto, forex trading in Nigeria
Charles Abuede   The Economic and Financial Crime Commission (EFCC)…
Read More
Total E&P seeks fresh lockdown waiver from Rivers governor, carrying more donations in tow
…other oil majors expected to follow suit As Governor Nyesom…
Read More
N7.74bn fraud: Court to give fresh date for Kenny Martins 
The Federal Capital Territory (FCT) High Court is expected to…
Read More
Air Peace CEO moves to foil extradition to US over $44.9m fraud allegations
By Samson Echenim
Read More