NAF Operatives storm EFCC Kaduna office, over arrest of colleagues

The Nigerian Air Force, NAF, operatives conducted a raid on the Kaduna State Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, 17th November 2023, in response to the arrest of military officers for alleged involvement in internet fraud.…

Fraudster impersonating actor, Bolanle Ninalowo, bags two-year imprisonment

 A fraudster, Omoghan Igbinosa, and two others have bagged two (2) years imprisonment in Warri, Delta State, for impersonating Nollywood actor, Ninalowo Bolanle. Nollywood actor Ninalowo Bolanle This was disclosed via the Economic and Financial Crime’s Commission’s, EFCC‘s Twitter handle on Monday,…

D’banj arrested, detained over alleged N-Power fraud

Popular Nigerian singer, Oladapo Oyebanji, known as ‘D’banj‘, has been allegedly arrested and detained by the Independent Corrupt Practices and Other Related Offenses Commission, ICPC, on suspicion of fraudulently diverting funds intended for the N-Power project into his personal accounts. According to…

Hushpuppi bags 11 years jail time

Popular Nigerian internet sensation and socialite, Ramon Abbas, better known as Hushpuppi, has been sentenced to 11 years in jail. The United States Central District Court in California on Friday sentenced Hushpuppi to 11 years in jail for fraud and money laundering.…

Shakira to face trial in Spain for tax fraud evasion

Colombian music superstar, Shakira, whose full name is Shakira Isabel Mebarak Ripoll, has been ordered by a Spanish court to stand trial in a tax fraud case at a date yet to be determined by the court. Prosecutors in Barcelona had said in…

Singer, Shakira, faces eight-year jail term over tax evasion

A Spanish prosecutor is seeking an eight-year jail term for Colombian superstar Shakira over a 14.5 million-euro tax evasion case. She is accused of failing to pay taxes between 2012 and 2014, a period in which Shakira says she did not live…