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Fraud
Tag: Fraud
News
Alleged N29bn fraud: Nyako, son, others have a case to answer – court
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July 19, 2021
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Fraud: N507m recovered from Sierra Leonean Woman, Nora Johnson, Co-Conspirators
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July 17, 2021
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N322m fraud: EFCC to appeal Sen. Nwaoboshi’s victory as Buhari admits him to APC
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June 26, 2021
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News
Fraud: Buhari fires Kemi Nelson, NSITF MD, Adebayo Somefun, others over N3.4b scam
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June 2, 2021
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Bitcoin: Police nabs 21-year-old Nigerian for defrauding 500 investors of N2 billion
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May 26, 2021
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EFCC arrests Lagos Glass House club owner, Emeka Kingsley, 14 Others for Internet Fraud
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May 21, 2021
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Fraud: Wanted Buhari’s ex-son-in-law speaks on ICPC invitation
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May 20, 2021
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Gov Abiodun suspends aide nabbed in US over theft of US$350,000 unemployment benefits
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May 18, 2021
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FBI arrests Gov. Abiodun’s aide, Abidemi Rufai in US for alleged theft of US$ 350,000
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May 18, 2021
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Corruption: Yahaya Bello faces wide investigation for fraud – EFCC
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March 30, 2021
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