Tag: scam

EFCC, Unilorin, Bureau de Change operators

EFCC arrests Kirikiri Prison’s controller, doctor over Aroke’s $1m scam

By Grace Abejide
Court remands identical twin, Alleged N2.1bn fraud, Court sentences man , Court, FCT's new judges' appointment

Man, 40, docked over alleged N750,000 land scam

By S-Davies Wande
Zambian man refuses to penetrate wife’s ‘goal post’ My husband doesn’t provide enough money for

5 docked for allegedly scamming their neighbour of N10m

By Grace Abejide
Fashola justifies N964bn budgetary, Fashola in Anambra, as Soludo holds rOur staff are greatest, applications received within 6 days, NNPC N621.2bn intervention for road construction, FG commences repairs on Ibadan–Ife, bid on highway development, FG to commence procurement, projects, FG, Fashola, federal roads refund

There was no N42bn contract scam in Power Ministry ―Fashola

By S-Davies Wande

N918m fraud: Ex-EFCC detective tells court how ‘pastor’ allegedly scammed Titi Atiku

By S-Davies Wande

5 Nigerians to be jailed on Thursday in UK over £10m scam

By S-Davies Wande

The NDDC’s N423bn scam

By David Olagunju
cbn - skye bank

N8bn CBN scam: Sudden appearance of accused forces court to adjourn

By S-Davies Wande
Federal Hight Court court ruling on deregistration Defamatory statements Business woman files N5bn suit against on

Man, 26, arraigned for alleged N1.6m contract job scam in Ogun

By S-Davies Wande
EFCC

Pension scam suspect told us she made $544,000 selling ‘pure water’ —EFCC

By S-Davies Wande
PDP

Two years after: Buhari’s election a scam ―PDP

By S-Davies Wande
CBN sets rules for establishment, cbn, CBN suspends FOREX

N8bn CBN currency scam: Absence of prosecution stalls plea bargain hearing

By S-Davies Wande

Recruitment scam: Customs begins war against internet fraudsters, arrests 12

By David Olagunju

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