Peter Okoye of the music group, Psquare, has expressed his frustration over fraudulent accounts opened in his name. KanyiDaily recalls that Peter Okoye, who previously anchored a lottery scheme, Zoom…
The Economic and Financial Crimes Commission, EFCC, says it has arrested five people for allegedly using forged letterheads of the Offices of the National Security Adviser and the…
Nigerian singer, Spyro has raised concern about his fellow artist, Shallipopi, who he accused of putting out lyrics that have the potential to embed notions of fraud within…
The Economic and Financial Crimes Commission, EFCC, has approached the Supreme Court to set aside the July 25, 2023 discharge of former governor of Jigawa State, Sule Lamido,…
Nollywood actress, Mimi Orjiekwe has denied arrested and detained by the Special Fraud Unit (SFU) in Ikoyi, Lagos state. Mimi Orjiekwe was reportedly arrested on July 17, over her…
The Economic and Financial Crimes Commission (EFCC) has arriagned a former Minister of Aviation, Stella Oduah, for misappropriating public funds during her tenure in office. Stella Oduah was…
Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State, ordered a former Minister of Science and Technology, Dr. Abdu Bulama, and four others to…
Nollywood actress, Mimi Orjiekwe has reportedly been arrested and detained by The Special Fraud Unit (SFU) in Ikoyi, Lagos state. Popular Instagram blogger, Cuttie Julls, said Mimi Orjiekwe…
Former Big Brother Naija housemate, Victoria Adeyele, better known as Vee Iye, has arrested a plumber who allegedly scammed her N150,000 for a job that should have cost N20,000. In…
Nigerian big boy, Jacob Olalekan Ponle, popularly known as Woodberry, has been slammed with an eight-year and three-month jail sentence by a federal judge in the United States…
A 21-year-old Nigerian model, Cynthia Chioma Atuonah, has been exonerated after she was accused of allegedly defrauding her 50-year-old German lover of $220,000. KanyiDaily recalls that in April…
The Economic and Financial Crimes Commission (EFCC) on Sunday, denied that it has declared the immediate past Zamfara State Governor, Bello Matawalle wanted. The EFCC said this in…
The FCT High Court in Gwagwalada has ordered a student, Istifanus Irmiya to clean the premises of the Economic and Financial Crimes Commission (EFCC) for two weeks as…
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the duo of Saadu Maiwada and Sani Lawal BK before Justice Musa Danladi of the Katsina State High…
Mrs. Pauline Tallen, the immediate past Minister of Women Affairs and Social Development, has been detained by the Economic and Financial Crimes Commission (EFCC). According to Punch, sources…
Niger State Police Command has arrested an online businesswoman, Akinnowonu Damilola Victoria, for allegedly defrauding more than 100 people of N150 million. The command spokesperson, DSP Wasiu Abiodun,…
![Spyro Accuses Shallipopi Of Using 'Para Dey Body' Lyrics To Promote Fraud [Video]](https://media.kanyidaily.com/2023/08/22073258/Spyro-Shallipopi.png)
![German Man Denies Being Defrauded By His Nigerian Model Girlfriend, Cynthia Chioma [Video]](https://media.kanyidaily.com/2023/07/03164402/Atuonah-Cynthia-Chioma.jpg)
