fraud scam

Displaying items by tag: fraud scam

$4.5b Fraud: More Vital Documents Admitted As Exhibits By Court in Emefiele’s Document Admissibility.

10 October, 2025

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja on October 9, 2025 admitted more documents as exhibits and overruled the arguments of defence counsels. 

Popular Lagos Socialite, Abu Abel, Arrested Over Alleged N447m Land Fraud

27 July, 2025

Lagos socialite Olaseni Johnson Olayinka, widely known as Abu Abel, has been arrested by operatives of the Force Criminal Investigation Department (FCID), Alagbon, over his alleged involvement in a #447 million land scam.

Finally REVOLUTION PLUS Exposes, lands in trouble over alleged property scam

02 February, 2022

Real estate company, Revolution Plus has landed in some serious scandal following some accusations by aggrieved customers of the company.