Fraud & Crime Watch | Bizness Watch

Category: Fraud & Crime Watch


Pondei once fainted in Rwanda, says close friend

The acting Managing Director of the Niger Delta Developing Commission (NDDC), Prof. Keme Pondei, once fainted in Rwanda during a private visit, his close friend, Vure...


COVID-19: Presidency makes U-turn, says Buhari won’t address nation today

The Presidency has denied any planned broadcast by President Muhammadu Buhari today. Special Adviser Media and Publicity to the president, Femi Adesina, made this known...

Obinna Onuselogu

Keystone Bank disowns ex-staff, fake investment company

The management of Keystone Bank Limited, has alerted its teeming customers of the activities of one Mr. Obinna Onuselogu, who parades a company, Triple C Investment...


Lagos Socialite, Eletu Odibo, Others in Over N250m Fraud Mess

Justice Sherifat Solebo of a Special Offences Court, Ikeja-Lagos state, has issued a bench warrant against a Lagos Socialite, Waheed Gabadamosi Eletu Odibo, for his...


FIFA Explains Controversy Surrounding FIFA Best Award

World football governing body FIFA in a statement issued on Thursday has explained why some votes for Mohamed Salah to win The Best FIFA Men’s Player award were not...


Exposed: Self-crowned youngest billionaire, Tunde Biletiri detained over fraud, impersonation

+ The Wizkid, Burna Boy Connections Interestingly, few days after his declaration, self -crowned youngest billionaire, Tunde Biletiri, who challenged Huspuppi and Mompha...

Suspected killers of Christopher Agorua

Police Parade Killers of Christopher Agorua in Oguta

Imo State Police Command Tuesday, paraded three persons suspected to have a hand in the gruesome murder of one Hon. Christopher Agorua in Egwe, Oguta Local Government...


BREAKING: Court Grants Bail To Fayose

A federal high court sitting in Lagos on Wednesday morning granted former governor of Ekiti State, Ayo Fayose bail. He was reportedly granted bail in the sum of...


BREAKING: Ayodele Fayose Pleads Not Guilty Over N30.8bn Fraud Charge

The immediate past Governor of Ekiti, Ayodele Fayose on Monday appeared before a Federal High Court in Lagos over alleged misappropriation of N30.8 billion. The...

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