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Fraud
Tag: Fraud
Chinaka, Quincy Bag Jail Terms Over $997,400 Fraud
Tony Orilade
-
February 4, 2020
0
Again, EFCC Nabs Fraud Suspect, Five others in Ilorin
Tony Orilade
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January 17, 2020
0
Francis Igo, Tarila Ebizimor to Spend 35 Years in Jail over...
Tony Orilade
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January 17, 2020
0
EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna
Wilson Uwujaren
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November 27, 2019
0
Poly Student Convicted for $1,500 Fraud
Wilson Uwujaren
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October 3, 2019
0
Man Bags Two Years Jail Term, Fine for Land Fraud
Wilson Uwujaren
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September 9, 2019
0
EFCC Arraigns ‘Professor’, 11 Others for Alleged Fraud
Wilson Uwujaren
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September 5, 2019
0
EFCC Nabs Kwara Director, Others Over Alleged N2bn SME Fraud
Tony Orilade
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July 29, 2019
0
EFCC Arraigns Businessman for Issuance of Dud Cheque
Tony Orilade
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July 10, 2019
0
ICPC drags Folake Oguneye of Law Reform to Court over N26...
Rasheedat A. Okoduwa
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June 25, 2019
0
N5.2bn Fraud: Court Discharges Dr Abdullahi Aliyu, Jails Five REA Directors
Tony Orilade
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June 21, 2019
0
Fraud: How NDDC Director, Others Received N3.6bn through Company Account- Witness
Tony Orilade
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June 10, 2019
0
EFCC Nabs Prince Olatunbosun over Disappearance of N90m
Tony Orilade
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June 7, 2019
0
Court Clears Ex-President Jonathan’s Cousin of $40 Million Fraud, EFCC to...
Prnigeria
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May 27, 2019
0
Internet Fraudsters: Court Jails Quadri, Sheriff
Tony Orilade
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May 9, 2019
0
Oluyeyi, Iramofu Bag 31 Years for Cyber Fraud, Others
Tony Orilade
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May 6, 2019
0
EFCC Docks Lawyers, Consultant over Property, Visa Frauds
Tony Orilade
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March 29, 2019
0
Fake American Soldier Jailed in Nigeria for Fraud
Tony Orilade
-
March 12, 2019
1
EFCC Arraigns Bishop Ginika, Others for Fraud
Tony Orilade
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March 8, 2019
1
EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively
Tony Orilade
-
December 17, 2018
0
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