Menu

Welcome to Nija Box

Latest News, Breaking, Bizarre

Fraud

#Faith#Fraud

Three evangelical UK pastors paid themselves £450,000 out of the church’s charity account

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 5 minutes Like, Share, Leave a comment      Tweet     London based Ghanaian pastor, Bishop E O Ansah, and two church trustees cashed out nearly half a million pound from their church charity’s account to pay themselves according to Standard.co.uk Anthony Osei-Dankwa and Emmanuel Owusu Ansah […]

#Fraud#Nigeria

Mompha pleads not guilty in court, remanded in prison custody

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 2 minutes Like, Share, Leave a comment      Tweet     Suspected intenet fraudster, islamila Mustapha popularly known as Mompha was in in court today, 25th November, 2019 and pleaded not guilty to the N33billion money laundering and Internet crime charges filed against him by the Economic and Financial […]

#Business#Crime#Fraud

U.S. government seizes $14 million in bank accounts linked to Allen Onyema

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 3 minutes Like, Share, Leave a comment      Tweet     New reports emerged that The United States authorities have frozen about $14.2 million from several bank accounts linked to companies registered by Allen Onyema, according to Vanguard. Peace Air Ltd bank accounts have been frozen in […]

#Crime#Fraud#US

U.S. Court issues warrant of arrest for Air Peace CEO, Allen Onyema

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 2 minutes Like, Share, Leave a comment      Tweet     Premium Times has released on Saturday, 23rd November 2019, a court document with a warrant of arrest signed by Justin Anand, of the US District Court of the Northern District of Georgia, dated 19th November to […]

#Fraud#Religion#UK

SPAC Nation Church under investigation for fraud allegations

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 5 minutes Like, Share, Leave a comment      Tweet     SPAC Nation, a UK based Pentecostal lead church by Nigerian pastor Tobi Adegboyega, 38, whose church is in the center of an investigation by the Met Police for alleged fraud. A whistleblower has come forward to […]

#Crime#Fraud#Nigeria#Nollywood#US

FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 2 minutes Like, Share, Leave a comment      Tweet     40-year-old Kenneth Ganiu Ninalowo has been arrested by the FBI on charges of laundering over $1.5 million in Chicago. According to the FBI, the man operated scams targeting an unnamed Chicago-area community college and an energy company, […]

#Fraud#US

Brazilian gang leader who tried to escape prison as his daughter found dead

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 2 minutes Like, Share, Leave a comment      Tweet     Rio de Janeiro prisons authorities said Tuesday that Clauvino da Silva leader in one of the most powerful criminal groups in Brazil took his own life. Da Silva was disguised as his daughter trying to escape […]

#Crime#Fraud#Nigeria#Religion

Delta state popular prophet arrested for staging fake miracles

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 2 minutes Like, Share, Leave a comment      Tweet     A popular Nigerian prophet identified as Melody Adjija, has been arrested for stagging fake miracles and healing in Warri. In police custody he admitted paying people N5,000 to fake miracles in his church located at Enerhen Road in Dolphin Micro-Finance […]

#Fraud

419 Scam Alert: Mrs. Veronica Amadi

Like, Share, Leave a comment
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •   
  •  
  •  

Reading Time: 2 minutes Like, Share, Leave a comment      Tweet     London – Around 12.00PM UK, London GMT, emails were sent to several contacts from Mrs. Veronica Amadi, who claims to work on behalf of the president of Nigeria. The email stipulates that the Nigerian government is […]

Please wait...

Latest News, Breaking Stories, Events, Offers

Subscribe today and get the latest news updates, events, offers straight to your email inbox.
https://nijabox.co.uk/privacy-policy/
SUBSCRIBE TODAY!