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Fraud
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Fraud
Society
Lagos couple, Oriyomi and Ruth Idowu arraigned for alleged N2.7 billion
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November 30, 2023
Breaking News
Trial Of Emefiele Begins: FG To Dock Former CBN Governor Today Over Alleged Economic Sabotage, Criminal Charges
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November 16, 2023
National
Alleged N5bn Fraud: AGF Takes Over Case of Ex-Aviation Minister, Stella Oduah
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November 15, 2023
National
Alleged Money Laundering: UK court adjourns hearing on Diezani’s case to 2025
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October 31, 2023
National
$2.5bn Fraud: AGF Writes UK, Requests Diezani’s Extradition
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October 29, 2023
National
EFCC: Unlicensed foreign exchange dealer, Chike Agada arrested for N2bn fraud
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October 18, 2023
News
Money Laundering: US Court Jails Nigerian Senator’s Wife For $24m Fraud
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October 11, 2023
Business
Alleged N4.8bn Fraud: Billionaire Businessman, Cletus Ibeto To Be Arraigned By EFCC
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October 5, 2023
Politics
LP reacts to PEPT ruling, says Peter Obi/Abure Petition was just a legal means to defraud Party of $15m And N12b
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September 6, 2023
National
N6.69b fraud: Emefiele seeks out-of-court settlement, may step aside as CBN gov
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August 24, 2023
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