Tag Archives: fraud

Three-time Wimbledon champion, Boris Becker has been freed from jail today after serving just eight months of his two-and-a-half-year sentence and will now be deported from the UK.    The 55-year-old tennis star was convicted in April of hiding £2.5million-worth of assets and loans to avoid paying his debts.   Becker was expected to …

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has warned members of the public and strategic stakeholders in national security matters to be wary of a suspected ploy by subversive elements to prepare the ground for likely phishing and cyber-attacks through the deliberate publication and dissemination of a WhatsApp message, currently …

The singer, who was released in the early hours of Friday, December 9, 2022, took to his social media pages on the same day to comment on the arrest and the alleged crime. D’banj thanked the world for their support and mentioned that he had done all he could to …

Nigerian musician Oladapo Daniel Oyebanjo, popularly known as D’banj, has broken his silence after regaining freedom following his arrest over allegations of N-Power fraud. Recall, the embattled singer’s legal counsels confirmed that he was released on bail on Friday because he made himself available for investigation. This comes after the anti-graft …

Singer, DBanj has broken his silence after his release from the custody of the Independent Corrupt Practices Commission (ICPC).   D’Banj was arrested on Tuesday night December 6, when he visited the commission to answer questions bordering on his alleged involvement in the fraudulent diversion of monies earmarked by the Federal government for the …

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, December 8, 2022, secured the conviction and sentencing of one Oblete Sunday Nazarethe before Justice N. I. Afolabi of the Federal High Court, Lafia, Nasarawa State on one count charge bordering on Internet fraud.   The …

The arrest of Nigerian pop star, Dbanj on Tuesday night over allegations of fraud has stirred conversations around celebrities, who supposedly should be role models, indulging in fraudulent activities, thus damning their potential role, which is to motivate the Nigerian youths to be better. Unfortunately, Dbanj is not the only …

Nigerian singer, Oladapo Daniel Oyebanjo, better known by his stage name, D’banj, has been arrested by the Independent Corrupt Practices and other Related Offenses Commission, (ICPC). The singer’s arrest came several weeks after he failed to appear for interrogations from the agency over fraud allegations. Dbanj, according to Premium Times, …

Trump Organization found guilty in tax fraud scheme Donald Trump’s family real estate business was convicted yesterday of tax fraud and other financial crimes, a remarkable rebuke of the former president’s company and what prosecutors described as its “culture of fraud and deception.” The conviction on all 17 counts, after …

The Trump Organization has been found guilty of engaging in a criminal tax fraud scheme in New York. The New York Times reported: The conviction on all 17 counts, after more than a day of jury deliberations in State Supreme Court in Manhattan, resulted from a long-running scheme in which …