Tag: Fraud

Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Banking sector fraud losses drop 51 percent to N25.85bn in 2025 —NIBSS

By Chima Nwokoji
property fraud Ozekhome faults Southern Governors

Alleged UK property fraud: ICPC files charges against Ozekhome

By Tribune Online
Court logo the wedding gifts court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Key complainant’s death halts EFCC’s $20m fraud case against businessman, firm

By Francis Iwuchukwu
On kidnapping in Nigeria what Nigerians buy national peace on abducted corps members on the insecurity on Religious leaders Rising cost of transportation Dotun Oladipo’s death AI to solve problems Adegbayi–Ajia road Acquiring vocational skills legacy of Lekan Alabi the ballot Risikat Jimoh on Yawota military on Oriire kidnap Government and flood asthma awareness Oriire school victims hard work in education kidnapping of Children Children’s dreams NELFUND’s operational processes on Child abuse Cyberbullying in society Looting of public funds power supply road safety in Ibadan insecurity in Ibadan President Donald Trump for Nigerian politicians Arewa and at Teaching Hospital of drug gunmen in Zamfara with promises local government roads Muhammadu Sanusi II for South-West governors Illicit drugs attack on Governor Bala sale of Magama Gumau market square US and terrorists ICPC on Nigeria’s public sector Bauchi’s 10,000 workers recruitment licences of online banks negative effect of ASUU strike Owode Academy-Ayegun road Osogbo–Ilesa Road in Osun of poor homes Effects of food prices war against Nigeria’s forests Maiduguri residents Govt should empower students Need to rescue Nigerian artists from

Why CBN must revoke licences of online banks enabling fraud

By Jimoh Mumin
Former minister of Labour and Employment, Dr Chris Ngige talking

Alleged N2.2bn fraud: Court to rule on Ngige’s bail, Thursday

By Saliu Gbadamosi
Ngige in court

Alleged N2.2bn fraud: Ngige arraigned, remanded at Kuje prison

By Saliu Gbadamosi

Former EU foreign policy chief, Federica Mogherini, accused of fraud

By Oluwabukola Adeogun
NiRA’s 20th Anniversary & Awards NiRA on Nigeria’s digital resources Nigeria’s digital’s future NiRA honours Ikechukwu Nnamani NiRA fixes November 29

NiRA frowns at fraudulent use of Nigeria’s digital resources

By Bode Adewumi
UBA fraud awareness week

UBA fraud awareness week: Panellists highlight collaboration, advanced cybersecurity to combat fraud

By Tribune Online

Abuja fraud-fighters reaffirm commitment to accountability for economic growth

By Tyavzua Saanyol
medical

UK jails Nigerian doctor for £268,000 NHS fraud

By Ifeoluwa Mustapha
Court logo the wedding gifts court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Court jails man over $91,000 fraud, stealing, dud cheques issuance

By Francis Iwuchukwu
court logo husband's testicles Court logo My husband with gun court logo My husband with woman Court logo acid on me Court logo daughter's school fees

Alleged N27bn fraud: I related with Taraba govt officials on Ishaku’s instructions — Witness

By Saliu Gbadamosi
Court logo the wedding gifts court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Man sentenced to three years in prison over N8.56bn fraud

By Francis Iwuchukwu
LASAA

LASAA clears staff of fraud allegation

By Francis Iwuchukwu
DSS

DSS arrests two ex-operatives for impersonation, fraud

By Jacob Segun Olatunji
EFCC enforcement on Abuja property EFCC Chairman, Olanipekun Olukoyede

Cryptocurrency fraud: EFCC to deepen synergy with media, CSOs

By Kola Oyelere
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

Alleged fraud: Defendant absent again as counsel presents hospital letter of illness

By Oluwatoyin Malik
Ted Cruz’s genocide and blasphemy President Bola Ahmed Tinubu Tinubu’s policy reforms

Mandatory NIN-SIM linkage has reduced fraud, boosted national security — Tinubu

By Collins Nnabuife
Group defends Mele Kyari, Mele Kyari dismisses EFCC arrest, CCAC disowns Matazu, NNPC major shake-up

Alleged fraud: EFCC quizzes ex-NNPCL GMD, Mele Kyari

By Saliu Gbadamosi

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