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Fraud
Tag: Fraud
EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively
Tony Orilade
-
December 17, 2018
0
Romance Scam: EFCC Nabs Fraudulent Banker Ojo-Adedoyin for Defrauding Foreign Lady...
Tony Orilade
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December 14, 2018
1
EFCC Arraigns ACP for Stealing N1.3bn Police Funds
Tony Orilade
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November 7, 2018
0
EFCC Arraigns Men for Frauds in Maiduguri, Kano, Abuja
Tony Orilade
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November 7, 2018
0
DSS is Not Recruiting, Fraudsters on the Prowl
Afunanya Peter
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October 29, 2018
0
EFCC Arraigns Two For Illegal Oil Deal
Wilson Uwujaren
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July 19, 2018
0
Police Invade NEMA Headquarter
Prnigeria
-
June 18, 2018
0
EFCC Arraigns Five for $4m Global Fund Fraud
Wilson Uwujaren
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June 13, 2018
0
EFCC Arraigns Cashflow, “Illegal” Bank Operator for Fraud
Wilson Uwujaren
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June 13, 2018
0
EFCC Arraigns Man for $3000 Fraud
Wilson Uwujaren
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June 5, 2018
0
EFCC Arrests 12 Suspected Internet. Fraudsters. At Night Club
Wilson Uwujaren
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May 11, 2018
0
EFCC Arrests Another Fake Magu
Wilson Uwujaren
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May 2, 2018
0
Pension Fraud: Two Men Bag 18 Years in Jail for Misleading...
R.a Okoduwa
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April 25, 2018
0
NEMA DG, Maihaja admits violating procurement law
Prnigeria
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April 24, 2018
2
N2mn Fraud: Fraudster Convicted for Cloning Phone
Wilson Uwujaren
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April 17, 2018
0
How Nwude, Notorious Fraudster, Tampered with Forfeited Property- Witness
Wilson Uwujaren
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April 17, 2018
0
N16bn Fraud: ICPC to Prosecute Former Police IG Ehindero for...
Rasheedat A. Okoduwa
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April 13, 2018
0
EFCC Arraigns Bankers for N129m Fraud
Wilson Uwujaren
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March 28, 2018
0
Fake Military Pensioners Convicted for Fraud
Prnigeria
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March 22, 2018
1
ICPC goes after Ex-Plateau Gov, Jonah Jang over N5.6bn Fraud
Rasheedat A. Okoduwa
-
March 22, 2018
0
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