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Fraud
Tag: Fraud
EFCC Re-arraigns Senior FIRS Officers over N4.5bn Fraud
Wilson Uwujaren
-
June 23, 2021
0
Man Jailed for Cryptocurrency Fraud in Makurdi
Wilson Uwujaren
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March 9, 2021
0
PHOTO: New Year Eve, EFCC Arrests 21 Internet Fraudsters at Luxury...
Wilson Uwujaren
-
December 31, 2020
0
Civil Servant Forfeits Property to FG in Yola
Wilson Uwujaren
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November 19, 2020
0
EFCC, CBN Tackle ATM, POS Frauds as Fake Contractor Nabbed over...
Wilson Uwujaren
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November 18, 2020
0
Court Registrar Jailed over N80million Fraud
Azuka C. Ogugua
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November 5, 2020
0
EFCC Arraigns Civil Servant for Alleged N1b Fraud
Wilson Uwujaren
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November 5, 2020
0
NNPC Staff Convicted for Defrauding NUPENG as EFCC Nabs Forex Trader...
Wilson Uwujaren
-
October 16, 2020
0
Fake Nollywood Star, Ex-Jamb Staff in EFCC Net Over Romance Scam,...
Wilson Uwujaren
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October 13, 2020
0
Court Jails 14 Internet Fraudsters In Calabar and other EFCC Stories
Wilson Uwujaren
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September 29, 2020
0
Why will not Negotiate with Fraud, Malam Stress
Ogundoro Modupe
-
September 11, 2020
0
NAF Prosecutes Personnel over Fraud in Cooperative Society
Ibikunle Daramola
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July 14, 2020
0
ICPC Nabs University Staff over N250m Fraud
Rasheedat A. Okoduwa
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June 23, 2020
0
EFCC Nabs Vigilante Commandant for Alleged N449.5m Fraud in Benue
Dele Oyewale
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May 29, 2020
0
Court Grants Ex-Minister, Turaki, Other Bail over Alleged N714m Fraud
Tony Orilade
-
May 4, 2020
0
Father, Two Sons Nabbed for Spiritual Fraud in Sokoto
Tony Orilade
-
March 17, 2020
0
EFCC: Former Kano Speaker Nabbed over N1.5bn Fraud, Zamfara Man Forfeits...
Tony Orilade
-
February 26, 2020
0
Frauds: Female Undergraduate Bags 2 Years, Man Bags 66 Years
Tony Orilade
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February 26, 2020
0
EFCC Grills Ganduje’s Commissioner over Fraud
Tony Orilade
-
February 21, 2020
0
€2.5bn Fraud: EFCC Presents First Witness over 1994 Case
Tony Orilade
-
February 19, 2020
0
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