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Fraud
Tag: fraud
EFCC Arrests Ex-NDDC MD Nsima Ekere Over Alleged N47bn Fraud
Sheedah Lawal
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May 19, 2022
0
Nigerian Man Admits Committing $6 Million Fraud Across 12 Banks In...
Sheedah Lawal
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April 8, 2022
0
12 Nigerians, Others Indicted By FBI Global Operations For Multi-Million Dollar...
Adefolahan Adesegun
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March 31, 2022
0
Fresh Evidence Emerges Against Dapo Abiodun’s Aide, Abidemi Rufai
Sheedah Lawal
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February 24, 2022
0
EFCC Re-arraigns JAMB Official Over N46million Fraud
Sheedah Lawal
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February 18, 2022
0
Obi Cubana Reveals What Is Forcing Youths to Engage In Fraud...
Sheedah Lawal
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February 7, 2022
1
Court Grants Mompha N200 Million Bail
Sheedah Lawal
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January 18, 2022
0
EFCC Arrests Ibadan Socialite, Ajayi Oluwabukola Temitope Over N25m Fraud (Photo)
Sheedah Lawal
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December 17, 2021
0
Ondo Speaker Arraigned Over Fraud Allegations
Sheedah Lawal
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November 30, 2021
0
Banking Sector Fraud Mainly Perpetrated By Insiders –EFCC
Olayemi Oladotun
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November 24, 2021
0
N342M Fraud: Court Convicts NEPZA Employee
Sheedah Lawal
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November 22, 2021
0
Three Nigerians Arrested For Using Fake Facebook Profile To Defraud Female...
Sheedah Lawal
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November 19, 2021
0
EFCC Detains Ex-Edo Gov, Igbinedion, Over N1.6bn Fraud
Sheedah Lawal
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November 12, 2021
0
EFCC Arraigns Fake Ize Iyamu For Duping APC Of N70m
Sheedah Lawal
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November 10, 2021
0
N86.1m Fraud: Civil Servant Sentenced To 28 Years In Prison
Sheedah Lawal
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November 4, 2021
0
Hushpuppi: Kyari Not Reinstated —Police
Sheedah Lawal
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October 31, 2021
0
Several Credit Card Numbers Were Extracted from Naira Marley’s Phone –...
Sheedah Lawal
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October 27, 2021
0
Eight Nigerians Arrested For U.S. Online Romance Scam
Sheedah Lawal
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October 23, 2021
0
EFCC Nabs 12 Suspected Internet Fraudsters In Ibadan
Sheedah Lawal
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October 18, 2021
0
Judgement Day: Two Fraudsters Forfeit 3 Duplexes, N200m, Cars To FG
Sheedah Lawal
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August 10, 2021
0
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