Fraud Archives - Page 15 of 33

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‘We Won’t Rest Until They’re Home’ — Makinde Assures Families of Abducted Oriire Pupils, Teachers

Oyo State Governor, Seyi Makinde, on Saturday met with...

Ownership Is Key: Davido Eyes Buyback of Sony Masters Ahead of Retirement

Nigerian music superstar Davido has disclosed plans to regain...

‘Kwara Must Work for the People Again’ – Ajia Accepts NDC Governorship Ticket, Unveils Vision

The governorship candidate of the Nigeria Democratic Congress (NDC)...

‘Avoid Me Completely’ – Actress Nancy Iheme Blasts Tinubu Re-Election Backers

Nollywood actress Nancy Iheme has sparked reactions on social...

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Tag: Fraud

Fraud Alert! EFCC grills NIRSAL MD, Aliyu Abdulhameed over N5bn wheat...

$9.6billion P&ID Fraud: EFCC presents first witness against Nolan, ICIL Limited,...

Alleged Fraud: How ex-JAMB registrar, Ojerinde purchased eight companies, houses while...

$9.6bn P&ID Scam: EFCC arraigns Marqott Nigeria Limited, directors

Hushpuppi: Extradition of Abba Kyari considered – AGF Malami

Investigation reveals Oronsaye approved convicted Maina’s N2.7bn fraud – EFCC

VON DG, Osita Okechukwu detained over N1.3bn fraud

Alleged Fraud: Omritas Energy owner, Oluremi Philips, arraigned over N57.6m dud...

Court convicts Lagos VGC internet fraudster, Dadeowo Hassan after EFCC raid

Alleged Fraud: EFCC amend charge against Fani-Kayode