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Information Nigeria
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Tags
Fraud
Tag: fraud
EFCC Arrests Former Minister Of Power, Sale Mamman Over N22bn Fraud
Comfort Olusesi
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May 10, 2023
0
$2.2m Fraud: Court Adjourns Trial Of Ex-NHIS Boss
Comfort Olusesi
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May 8, 2023
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Wife Arraigned For Standing Surety For Fleeing Husband
Comfort Olusesi
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April 20, 2023
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Two Chinese Nationals Bag Six Years Jail Term Over N50m Bribe...
Comfort Olusesi
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March 31, 2023
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FG Charges First Bank MD, Others With Forgery
Comfort Olusesi
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March 30, 2023
0
EFCC Arraigns Professor Over N1.4bn Fraud In Lagos
Comfort Olusesi
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March 16, 2023
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Convicted Fraudster Pulls Off N17m Romance Scam From Ogun Prison
Comfort Olusesi
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March 15, 2023
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Former Imo Commissioner, Laz Anyanwu Jailed Three-Years For Fraud
Comfort Olusesi
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March 14, 2023
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US Arraigns Nigerian National For Romance Scam, Money Laundering
Comfort Olusesi
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March 14, 2023
0
Man Arrested, Arraigned In Court For Sending Fake Transfer To Commercial...
Comfort Olusesi
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March 9, 2023
0
Police Arraign PoS Operator For Alleged N891,000 Fraud
Adedamola Alex
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March 7, 2023
0
Five Nigerian Men, Bhutanese Woman Arrested In India For Allegedly Duping...
Comfort Olusesi
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March 6, 2023
0
Hackers Allegedly Steal Over N2.9bn From Flutterwave Accounts
Comfort Olusesi
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March 5, 2023
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28-Year-Old Man Defrauds Jobseekers Of N1.2m
Comfort Olusesi
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February 25, 2023
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Woman Defrauds Single Ladies Of Over N9m After Claiming Foreign Based...
Comfort Olusesi
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February 20, 2023
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US Court Jails Nigerian Five Years For Money Laundering
Comfort Olusesi
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February 11, 2023
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FBI Indicts Nigerian For Allegedly Stealing US University’s $1.4m
Comfort Olusesi
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February 8, 2023
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Yahoo Boys Kidnap Colleague Over Fraud Proceeds
Adedamola Alex
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December 30, 2022
0
EFFC Arraigns Indian Over N816m Fraud In Lagos
Comfort Olusesi
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November 26, 2022
0
Alleged Fraud: EFCC Transfers Kogi Politician To Lagos
Comfort Olusesi
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November 3, 2022
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