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Fraud
Tag: Fraud
News
Corruption: Yahaya Bello faces wide investigation for fraud – EFCC
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March 30, 2021
Metro Gists
EFCC: 10 suspected internet fraudsters arrested in Delta
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March 26, 2021
News
Fraud: Mother, son arrested for alleged internet scam
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March 26, 2021
News
Fraud: EFCC arraigns couple, company for $330,000 oil vessel scam
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March 4, 2021
News
Fraud Trial: EFCC arraigns Ogun socialite, Akerele for alleged N35m scam
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February 24, 2021
News
EFCC arraigns ex-aviation minister, Sen. Stella Oduah for fraud
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February 10, 2021
NAN
Fraud: Court adjourns Orji Kalu’s arraignment as EFCC requests shift of...
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February 2, 2021
News
Suspected serial fraudster, Scales Ishola Opts to Forfeit N108m of N525m...
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January 30, 2021
ENTERTAINMENT
Alleged fraud: Court admits more evidence against Naira Marley
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January 27, 2021
Corruption
EFCC: Ex-NDDC MD’s aide, others arraigned for N2.9billion fraud
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January 25, 2021
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