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Fraud
Tag: Fraud
Society
Osun Monarch, Apetu of Ipetumodu, Jailed 56 Months in U.S. for $4.2m COVID-19 Relief Fraud
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August 27, 2025
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News
Lagos Court Convicts Gbajabiamila Over N31m Property Fraud
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August 26, 2025
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Business
Ex-Afromedia Director, Mohammed Gobir, Bags 7 Years for N300m Fraud in Lagos
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July 11, 2025
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National
Alleged Mambilla Project Fraud: EFCC Wants to Tarnish My Name – Ex-Minister Agunloye Tells Court
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June 19, 2025
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National
EFCC Re-Arraigns Fadama Society Executives Over Alleged ₦178 Million Fraud in Jos
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May 30, 2025
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Banking
EFCC Witness Details How Ex-Bank Staff Accessed Customers’ Accounts, Orchestrated N5.7 Billion Fraud
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May 17, 2025
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Business
EFCC Assures CBEX Investors of Fund Recovery Amid Fraud Concerns
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April 16, 2025
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News
Bauchi Accountant General Sirajo Jaja, Others Arraigned for Alleged N8.3bn Fraud
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April 8, 2025
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National
Alleged ₦80.2bn Fraud: Yahaya Bello Paid Children’s School Fees In Dollars, Witness Reveals
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March 7, 2025
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National
EFCC Arrests, Grills Ex-Akwa Ibom Gov Emmanuel for Alleged ₦700bn Fraud
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March 4, 2025
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