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Fraud
Tag: Fraud
Featured
Alleged NDDC fraud: Pondei, others spent N5bn as medical allowances – Senate report reveals
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August 4, 2020
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Business
GTB banker bags three-year jail term for fraud
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July 27, 2020
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Featured
EFCC: Ex-LG boss bags31-year jail term for N97m fraud
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July 25, 2020
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News
Alleged Fraud: Detained ex-EFCC boss Magu released after Refusal of Bail by the Police
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July 16, 2020
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Featured
Details: How EFCC nabbed internet fraud kingpin, Onwuzrike over $8.5m
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July 13, 2020
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News
Corruption: Ex-NNPC MD insists $9.7m seized from him was part of gifts received after his tenure
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July 8, 2020
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Featured
Flamboyant internet fraudster Hushpuppi arraigned in U.S., faces 20 years in prison if convicted
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July 3, 2020
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Featured
EFCC: Lagos Ex-Scholarship Board boss Stephen Oshinowo faces charges over N127m fraud
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July 2, 2020
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Featured
EFCC: Lagos fake land officer bags 30 years imprisonment for N32million fraud
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June 25, 2020
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Featured
EFCC Re-arrests John Yusuf over N32.8bn Pension Fraud
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June 22, 2020
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