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Fraud
Tag: fraud
‘FBI Charged Me Illegally’ – Invictus Obinwanne Okeke
Michael Isaac
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February 23, 2020
0
EFCC Arrests Ex-Governor’s Son For Allegedly Diverting Funds Donated To NFF
Valerie Oke
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February 20, 2020
0
N4.5m Fraud: Fake CBN Governor Bags Three Years Imprisonment
Temitope Alabi
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February 18, 2020
0
Fraud: S/Court Sends Ex-Governor, John Nyame To 12 Years In Prison
Eyitemi Majeed
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February 8, 2020
0
Court Remands Pastor In Prison Over N23m Fraud (Photo)
Michael Isaac
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January 24, 2020
0
N24m Fraud: Ex-Kogi Commissioner Bags 19-year Jail Term
Valerie Oke
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January 24, 2020
0
Court Sends First Class Undergraduate To 13 Years Inmprisonment
Verity Awala
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January 24, 2020
0
EFCC Detains Benue Assembly Clerk, Wife, Two Daughters Over N220m Fraud
Valerie Oke
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January 18, 2020
0
Nigerians React As Shehu Sani Lands In EFCC Net Over Alleged...
Verity Awala
-
December 31, 2019
0
Nigerians React As US Accuses Air Peace CEO, Onyema Of Money...
Verity Awala
-
November 23, 2019
0
$11m Fraud: Invictus Obi Remanded In US Prison Till February 2020
Verity Awala
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September 17, 2019
0
Nigeria Is Known For Scamming Because We Are Smarter Than Alot...
Amaka Odozi
-
August 26, 2019
0
SERAP Urges Buhari To List Corrupt Officials, Governors, Others
Olabanji
-
August 25, 2019
1
You Can’t Judge Southeast Based On Criminal Behaviour Of 80 Igbos:...
Verity Awala
-
August 24, 2019
1
“Not All Nigerians In Diaspora Are Criminals”, Says Abike Dabiri-Erewa
Amaka Odozi
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August 24, 2019
0
Twitter User Says FBI Agents Are Currently In Nigeria To Nab...
Amaka Odozi
-
August 23, 2019
0
Obinwanne Okeke Has shown That God’s Grace Is Another Word For...
Olayemi Oladotun
-
August 17, 2019
0
24-Year-Old Lady Defrauds Bureau De Change Operator Of N4.2m
Valerie Oke
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July 10, 2019
0
‘Allegations that Omokri acted fraudulently in the free #LeahSharibu campaign is...
Valerie Oke
-
June 22, 2019
0
Suspects Narrate How They hynopized A Sales Girl And Collected N1.4...
Olabanji
-
June 14, 2019
0
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