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Tag:
Fraud
Alleged UK property fraud: ICPC files charges against Ozekhome
By
Tribune Online
January 19, 2026
Key complainant’s death halts EFCC’s $20m fraud case against businessman, firm
By
Francis Iwuchukwu
January 14, 2026
Why CBN must revoke licences of online banks enabling fraud
By
Jimoh Mumin
December 22, 2025
Alleged N2.2bn fraud: Court to rule on Ngige’s bail, Thursday
By
Saliu Gbadamosi
December 15, 2025
Alleged N2.2bn fraud: Ngige arraigned, remanded at Kuje prison
By
Saliu Gbadamosi
December 12, 2025
Former EU foreign policy chief, Federica Mogherini, accused of fraud
By
Oluwabukola Adeogun
December 3, 2025
NiRA frowns at fraudulent use of Nigeria’s digital resources
By
Bode Adewumi
November 26, 2025
UBA fraud awareness week: Panellists highlight collaboration, advanced cybersecurity to combat fraud
By
Tribune Online
November 24, 2025
Abuja fraud-fighters reaffirm commitment to accountability for economic growth
By
Tyavzua Saanyol
November 23, 2025
UK jails Nigerian doctor for £268,000 NHS fraud
By
Ifeoluwa Mustapha
November 18, 2025
Court jails man over $91,000 fraud, stealing, dud cheques issuance
By
Francis Iwuchukwu
November 12, 2025
Alleged N27bn fraud: I related with Taraba govt officials on Ishaku’s instructions — Witness
By
Saliu Gbadamosi
November 6, 2025
Man sentenced to three years in prison over N8.56bn fraud
By
Francis Iwuchukwu
November 5, 2025
LASAA clears staff of fraud allegation
By
Francis Iwuchukwu
October 24, 2025
DSS arrests two ex-operatives for impersonation, fraud
By
Jacob Segun Olatunji
October 16, 2025
Cryptocurrency fraud: EFCC to deepen synergy with media, CSOs
By
Kola Oyelere
October 9, 2025
Alleged fraud: Defendant absent again as counsel presents hospital letter of illness
By
Oluwatoyin Malik
September 17, 2025
Mandatory NIN-SIM linkage has reduced fraud, boosted national security — Tinubu
By
Collins Nnabuife
September 16, 2025
Alleged fraud: EFCC quizzes ex-NNPCL GMD, Mele Kyari
By
Saliu Gbadamosi
September 11, 2025
The ban on JSS graduation parties, textbook fraud
By
Tribune Editorial Board
August 28, 2025
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