Category : Search result: Daniel Kanu scam


Court Vacates Nestoil Receivership Orders

Federal High Court nullifies previous receivership orders against Nestoil and Neconde. Justice Osiagor to hear case de novo starting November 20, 2025. Read the latest developments.

APC NWC Faults Gbenga Daniel's Suspension

APC National Working Committee declares Senator Gbenga Daniel remains bona fide party member, rejecting Ogun State chapter's suspension over alleged anti-party activities. Read full details.

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.

Ecuador voters reject return of US military bases

Ecuadoran voters overwhelmingly rejected allowing US military bases back into the country, dealing a major political blow to President Daniel Noboa. About 60% voted against lifting the 2008 ban on foreign bases.

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.

Steve Daniel Demands Judicial Reforms in Nigeria

Prominent lawyer Steve Daniel calls for urgent reforms in Nigeria's judiciary, emphasizing the critical need for an independent justice system to combat corruption and ensure fair trials for all citizens.

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