Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud
The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...
288 suspects under probe for scams where victims lost more than $6.54 million
A total of 189 men and 99 women aged 16 to 76 are under police investigation for their suspected involvement as scammers or money mules in more than 1,000 scams, where victims reportedly lost over $6.
INFORMATION NIGERIA34m
Bobrisky Sues EFCC, National Assembly For N1.2bn Over Alleged Rights Violations
Bobrisky, a Nigerian crossdresser, has filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) and the ...
Stella Dimoko Korkus' BLOG1m
RiskyGATE - Crossdresser Mr Okuneye Sues EFCC, NASS Over Alleged Rights Violation And Demands N1.2bn Damages
Crossdresser, Idris Okuneye, otherwise known as Bobrisky, has filed a N1.2 billion lawsuit against the Economic and Financial ...