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Fraud
Tag: Fraud
News
Alleged Fraud: Court orders interim forfeiture of N241m ‘diverted from President Buhari’s SSA’
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August 13, 2021
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News
Hushpuppi: Over 30 northern lawyers volunteer to defend Kyari against FBI
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August 12, 2021
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People
Monumental Fraud: Wanted Gloria Igberaese, husband obtain Dominican passports amid Interpol manhunt
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August 10, 2021
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News
Alleged $350,000 fraud: Gov Abiodun’s aide in more trouble as U.S submits 97,000-page evidence
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August 9, 2021
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People
Million-dollar fraud: Interpol declares Gloria Osei, husband wanted for investment scam
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August 4, 2021
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News
Hushpuppi: U.S. govt states why Abba Kyari must be arrested, detained
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July 30, 2021
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National
Hushpuppi: IGP Usman Baba orders ‘internal review’ of alleged indictment of Abba Kyari
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July 29, 2021
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News
Abba Kyari gives details on relationship with flamboyant ‘fraudster’ Hushpuppi
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July 29, 2021
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Corruption
Fraud: EFCC grills ex Nasarawa governor Al-Makura, wife over alleged corruption
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July 29, 2021
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News
Alleged Fraud: Embattled Sierra Leonean woman, Nora Johnson’s Multi-million Naira Properties Expose
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July 22, 2021
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