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Tuesday, October 8, 2024

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Latest News About fraud

Crimes

Former Taraba State Governor Ishaku gets N150m bail for alleged N27bn fr@ud

Benjamin Osei - October 3, 2024 0

Crimes

Anti-graft Arrests ex-governor of Taraba state Over N27 billion Fr@ud

Benjamin Osei - September 28, 2024 0

Crimes

Anti-graft Arraigns Man for Alleged N600m, $50,000.00 Investment Fr@ud in Lagos

Benjamin Osei - August 19, 2024 0

Crimes

EFCC Nabs Hajj Commission’s Boss, Secretary Over N90 billion Subsidy Fr@ud

Benjamin Osei - August 15, 2024 0

Crimes

Nigerian Police Arraign Two Students For H@cking MTN System, St£aling N1.9billion Worth of Airtime, Data

Benjamin Osei - August 1, 2024 0

Crimes

EFCC Nabs Banker, Three Others for Currency Fr@ud, Manipûlation in Kano state

Benjamin Osei - July 24, 2024 0

Crimes

FBI nabs Nigerian tech entrepreneur Inegbedion over a whopping $1.5 million Internet fra¥d, money laundering

Benjamin Osei - July 16, 2024 0

Crimes

$370,000 Internet Fr@ud: How an Alleged Fr@udster & Family D£frauded Me- American Victim Tells Court

Benjamin Osei - July 6, 2024 0

Crimes

Alleged N6.9bn Fr@ud: Witness Discloses How Dasuki Gave Fayose N1.2bn Cash to Disguise Source

Benjamin Osei - July 3, 2024 0

Crimes

EFCC Nabs 32 Males, 3 Females for Alleged Internet Fr@ud in Plateau

Benjamin Osei - June 4, 2024 0

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