EFCC arraigns ponzi scheme director, Precious Williams, for alleged N13.8 billion fraud in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) in Port Harcourt has taken Precious Williams to court over claims that she took part in a large fraud and money laundering scheme. Williams, who leads Glossolalia Nigeria Ltd and Pelenged Nigeria Ltd, appeared before Justice S.I. Mark at the Federal High Court in Port Harcourt on Monday, […]
CBEX:’You never told anybody when you were getting 100%’ – EFCC boss slams investors
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has responded to the ongoing outcry over the failed investment platform, Crypto Bridge Exchange (CBEX), calling it a complex international fraud involving foreign suspects. During a recent interview on Channels Television, Olukoyede shared updates on the EFCC’s investigation into the scam that has […]
Ex-Premier League defender, Lucien Aubey jailed for fraud after scamming his friend out of more than £120,000.
Lucien Aubey, a former Premier League defender, has been sentenced to prison for defrauding his friend out of over £120,000. The 40-year-old, who played for Portsmouth during the 2007-08 season, was given a two-year jail term with 12 months suspended by a court in Toulouse, France. Aubey, who also played for Toulouse, Rennes, and other […]
CEO Izu Osuji of Pruvia International Accused of ₦10 Million Fraud
Izu Osuji, the CEO of Pruvia International and Fitnesshutcentre, has been accused of a significant fraud involving over ₦10 million. The scandal has captured attention as numerous victims allege they were deceived by Osuji’s investment schemes. According to reports, Osuji solicited large sums of money from investors by promising high returns. One notable case involves […]