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Fraud
Tag: fraud
EFCC Arraigns Professor Over N1.4bn Fraud In Lagos
Comfort Olusesi
-
March 16, 2023
0
Convicted Fraudster Pulls Off N17m Romance Scam From Ogun Prison
Comfort Olusesi
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March 15, 2023
0
Former Imo Commissioner, Laz Anyanwu Jailed Three-Years For Fraud
Comfort Olusesi
-
March 14, 2023
0
US Arraigns Nigerian National For Romance Scam, Money Laundering
Comfort Olusesi
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March 14, 2023
0
Man Arrested, Arraigned In Court For Sending Fake Transfer To Commercial...
Comfort Olusesi
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March 9, 2023
0
Police Arraign PoS Operator For Alleged N891,000 Fraud
Alex Adedamola
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March 7, 2023
0
Five Nigerian Men, Bhutanese Woman Arrested In India For Allegedly Duping...
Comfort Olusesi
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March 6, 2023
0
Hackers Allegedly Steal Over N2.9bn From Flutterwave Accounts
Comfort Olusesi
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March 5, 2023
0
28-Year-Old Man Defrauds Jobseekers Of N1.2m
Comfort Olusesi
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February 25, 2023
0
Woman Defrauds Single Ladies Of Over N9m After Claiming Foreign Based...
Comfort Olusesi
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February 20, 2023
0
US Court Jails Nigerian Five Years For Money Laundering
Comfort Olusesi
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February 11, 2023
0
FBI Indicts Nigerian For Allegedly Stealing US University’s $1.4m
Comfort Olusesi
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February 8, 2023
0
Yahoo Boys Kidnap Colleague Over Fraud Proceeds
Alex Adedamola
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December 30, 2022
0
EFFC Arraigns Indian Over N816m Fraud In Lagos
Comfort Olusesi
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November 26, 2022
0
Alleged Fraud: EFCC Transfers Kogi Politician To Lagos
Comfort Olusesi
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November 3, 2022
0
Hushpuppi: Kenyan Court Orders Extradition Of Imran Juma To US
Comfort Olusesi
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September 24, 2022
0
FBI Indicts Two Nigerians Over $6.2million Wire Fraud In U.S.
Osaze Osasenaga
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September 14, 2022
0
ICPC Arraigns Deputy High Court Registrar Over Fraud
Adefolahan Adesegun
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July 26, 2022
0
Alleged Fraud: Court Orders Remand Of Ex-Accountant General Idris In Kuje...
Adefolahan Adesegun
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July 22, 2022
0
Alleged N109bn Fraud: EFCC To Arraign Ex-Accountant General Idris On July...
Sheedah Lawal
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July 22, 2022
0
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