fraud

Nigerian couple entrepreneurs, Gloria Igberaese and Muyiwa Folorunsho, have been declared wanted by the Interpol over their involvement in multi-million dollar investment fraud. The entrepreneurs are said to be the CEOs of Divergent Enterprise operating businesses such as Landlagos, PorkMoney...

The Economic and Financial Crimes Commission (EFCC) is grilling a father, Isa Bola Bakare, and his son, Malik Giles Bakare, over alleged conspiracy on computer-related fraud. They were apprehended for allegedly obtaining money by false pretence and retention of proceeds of unlawful...