fraud

  1. N

    Gloria Igberaese and Muyiwa Folorunsho, wanted by Interpol for investment 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...
  2. Delicious

    EFCC arrested father and son for alleged Internet fraud .

    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...

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