Tag: fraud

An American has admitted helping Air Peace CEO, Allen Onyema to facilitate a $20 million bank fraud.   An American ...

China has opened dozens of “overseas police service stations” in Nigeria and other Africa nations to observe its nationals living ...

Tragedy has been averted as DANA Air made an emergency landing in Abuja over a faulty engine.     Newsonline ...

Details of why Obi Cubana is still in the EFCC net has emerged.     Newsonline reports that the interrogation ...

Obi Cubana has broken his silence after leaving EFCC custody.     Newsonline had earlier reported that the operatives of the ...

Obi Cubana’s Wife has released an emotional message about the arrest of her 'resilient' husband by EFCC.     Newsonline ...

Cubana Chief Priest has begun #FreeObicubana campaign on social media.     Newsonline had earlier reported that the operatives of ...

Popular Activist Deji Adeyanju has reacted to Obi Cubana arrest by EFCC.     Newsonline had earlier reported that the operatives ...

Details of why EFCC arrested Obi Cubana has emerged.     Newsonline had earlier reported that the operatives of the ...

EFCC has arrested Obi Cubana over a Money Laundering allegation.     Newsonline reports that socialite and businessman, Obinna Iyiegbu, ...

Dana Air MD fraud and details of what happened in court on Wednesday has emerged.     Newsonline reports that Dana ...

Another former Governor has been arrested by EFCC for fraud.   News Online reports that the immediate past governor of ...