Suspected Nigerian fraudster, Ramon Abbas, popularly known as Hushpuppi has been arraigned in a court in California, United States. Faced with four-count of conspiracy to commit...
The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a couple, Rowly Isioro an Assistant General Manager with Keystone Bank and his wife Ovuomarhoni...
The City of London police are investigating an alleged fraud involving a former premier league footballer who lost £3.9 million from Kingsway International Christian Centre, owned...