Category : Search result: Chen Zhi scam allegations


Matawalle's Ex-Commissioner Rejects Renewed Allegations

Ibrahim Dosara, former commissioner to Defence Minister Bello Matawalle, dismisses revived corruption and security strategy claims as politically driven. He defends Matawalle's record and civilian oversight role. Read the full defence.

EFCC Returns N96.5m to Ponzi Scheme Victims

The EFCC has recovered and returned N96.5 million to victims of a forex Ponzi scheme in Enugu. Learn how the fraud operated and the commission's warning to investors.

PRU Alleges Widespread Breaches Ahead of UPU Election

Project Rescue Urhobo raises alarm over constitutional violations by UPU's NEC and Electoral Committee, jeopardizing the credibility of the December 5 national election. They demand immediate transparency.

Nigerians, Sudanese Sentenced in US Romance Scam Case

Two Nigerian men and a Sudanese woman have been sentenced to over 20 years combined for a romance scam that caused a retired American teacher's suicide. Read the shocking details of the elaborate fraud.

Fulani Face 25 Years of Genocide - Miyetti Allah

Miyetti Allah's Secretary, Saleh Alhassan, alleges a 25-year genocide against Fulani herders in Nigeria, citing killings and discriminatory laws. He calls for a fair security strategy. Read the full story.

CCSO Apologizes to BPP DG Over False Allegations

A coalition of 17 civil society groups withdraws false corruption claims against BPP's Dr. Adebowale Adedokun, issues a public apology, and cancels planned protests. Read the full story.

Rudeboy sues after false social media accusations

Nigerian singer Paul Okoye, known as Rudeboy, takes legal action after a woman's false rape allegations on social media. The accuser has been arrested and charged to court. Read the full story.

Okorocha's Niece Charged in N17m Land Scam

Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

Myus.com Accused of Scamming International Customers

Florida shipping company Myus.com faces multiple fraud allegations from foreign customers claiming stolen packages. Victims report automated denials and jurisdictional barriers when seeking justice.

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