Category : Search result: Chen Zhi scam allegations


Zamfara Youths Deny Matawalle's Bandit Links

Zamfara Youth Network dismisses claims linking Defence Minister Bello Matawalle to bandits, calling them recycled lies. Group says state enjoying best peace in decade.

Man Gets 50 Years for Actor Impersonation Scam

Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.

Ned Nwoko Shares Proof of Regina Daniels' Age

Senator Ned Nwoko addresses allegations of marrying Regina Daniels at 17, provides INEC voter's card as evidence showing she was 21. Read the full story and public reactions.

NASS Officials Jailed for N4.8m Job Fraud

ICPC secures conviction of two National Assembly staff for a N4.8m job scam involving fake CBN and FIRS employment. Justice served as convicts refund money. Beware of fake job offers!

Chinese Bitcoin fraudster jailed 11 years in UK

Zhimin Qian, the 'goddess of wealth', sentenced to 11+ years for massive Bitcoin Ponzi scheme that defrauded 128,000 victims. UK police seized record 61,000 bitcoin worth over £5 billion.

Okorocha's Niece Charged With N127M Fraud

Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.

Falana Demands Transparency on Alleged Coup Plot

Prominent human rights lawyer Femi Falana demands immediate transparency from the Tinubu administration regarding alleged military coup plans, calling for public disclosure and legal action.

Tinubu Govt Denies Christian Genocide Claims

The Nigerian government has strongly denied allegations of Christian genocide, labeling them as dangerous misinformation threatening national unity and security.

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