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Fraud
Latest News About
fraud
Crimes
EFCC: Lagos Court Jails Indian National For 10 years over N816 Million Fraûd
Benjamin Osei
-
March 1, 2025
1
Crimes
EFCC arraigns fresh 16 Chinese in Lagos over allegations of fr@ud
Benjamin Osei
-
February 25, 2025
1
Crimes
EFCC: Court jails cooperative society CEO over N2bn fr@ud in Calabar
Benjamin Osei
-
February 22, 2025
1
Crimes
Court jà il one for N10m fr@ud in Maiduguri
Benjamin Osei
-
February 20, 2025
0
Crimes
‘Missing’ Osun Mornarch found in FBI custody over fraÂ¥dulent act after 11-months of disappearance
Benjamin Osei
-
February 17, 2025
0
Crimes
Popular medical doctor bags seven years jail term for N127.6 million fra¥d
Benjamin Osei
-
February 8, 2025
0
Crimes
EFCC arraigns Former NHIS boss Yusuf for alleged fr@ud
Benjamin Osei
-
February 3, 2025
0
Crimes
Police Arrest Kano State Anti-Graft Agency Chairman Over Alleged Misappropriation of N4Billion
Benjamin Osei
-
January 25, 2025
1
Crimes
EFCC Whisks Delta State Accountant General in Ongoing Investigation of Ex-Governor Okowa’s Alleged N1.3 Trillion Frà ud
Benjamin Osei
-
December 26, 2024
0
Crimes
Alleged ₦80.2bn Fr@ud: Former Kogi Gov Yahaya Bello Apologises as Court Grants ₦500 Million Bail
Benjamin Osei
-
December 13, 2024
0
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