Joshua Cartu, a Canadian-Israeli influencer and race car driver, has reportedly been detained in Russia under the suspicion of fraud. The 45-year-old Cartu was stopped by Russian Interpol officers at …
Tag:
fraud allegations
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The Ooni of Ife, Oba Adeyeye Ogunwusi II, has denied allegations circulating on social media that he duped a woman in the United States out of $180,000. According to reports …
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Pastor James Wanjohi of Jesus Culture Ministries is under investigation by detectives for allegedly defrauding job seekers of over Sh600 million through a foreign jobs scam. This comes as directors …
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The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, the former governor of Taraba State, over allegations of financial fraud. The accusations revolve around sums reportedly as high …