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Tag:
Fraud
Fake journalist arrested for claiming to stop probe into alleged $4.5bn PTF fraud — EFCC
By
Olaleye Eunice
June 3, 2025
Court clears businesswoman of N350m fraud allegation, as Police withdraw case
By
Francis Iwuchukwu
June 3, 2025
Court jails woman three years for N14.5m fraud in Lagos
By
Olaleye Eunice
May 19, 2025
Kogi judicial service commission sends Judge on compulsory retirement over fraud
By
Yekini Jimoh
May 9, 2025
Alleged N27bn fraud: Court adjourns trial of ex-Taraba gov, Ishaku, other to June 2
By
Saliu Gbadamosi
April 28, 2025
Hushpuppi was my friend, but I didn’t know he was into fraud – Davido
By
Adam Mosadioluwa
April 22, 2025
CBEX scam: Reps call for urgent crackdown on perpetrators of fraud
By
Kehinde Akintola
April 17, 2025
Edo: 17 internet fraudsters convicted by Benin courts
By
Olaleye Eunice
March 29, 2025
ICPC arraigns ex-foreign affairs deputy director for N5.4m fraud
By
Ishola Michael
March 28, 2025
ICPC arraigns suspended REA ED, one other over N15m contract fraud
By
Ishola Michael
March 13, 2025
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