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Fraud
Tag: Fraud
Society
US-Based Nigerian Socialite, Darlington Akporugo, Pleads Guilty to $3 Million Fraud After Arrest on Wedding Day
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March 4, 2025
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ENTERTAINMENT
Details: Psquare’s Elder Brother Jude Okoye Docked On Fresh Charges, Remanded
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March 4, 2025
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National
Alleged N96m fraud: EFCC arraigns six Kwara SUBEB officials
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March 4, 2025
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ENTERTAINMENT
Alleged $1m Theft: EFCC To Arraign Jude Okoye On Tuesday
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March 3, 2025
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Society
Apetu Of Ipetumodu, Joseph Oloyede In FBI Custody Over ‘$4.2m COVID-19 Fraud’
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February 18, 2025
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National
Alleged N90.4m Fraud: Former NHIS Boss, Usman Yusuf Knows Fate On Bail Feb 27
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February 13, 2025
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National
Alleged $6bn Fraud: Court Grants EFCC`s Move To Amend Charges Against Agunloye
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January 23, 2025
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National
Ex AMCON MD, Ahmed Kuru, Four Others Arraigned in Lagos for Alleged 76bn, $31.5m Fraud
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January 22, 2025
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National
US to Return $50 Million in Stolen Funds to Nigeria Linked to Diezani Alison-Madueke
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January 11, 2025
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News
Alleged Fraud: Former Governor Yahaya Bello Granted Bail, Will Spend Christmas and New Year at Home
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December 21, 2024
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