fraud

Nigerian man jailed five years for impersonation of American victim

23rd Mar, 2023

EFCC arraigns bank manager, two others for N55m fraud in Benue

22nd Mar, 2023

EFCC arraigns man for $370,000 fraud

21st Mar, 2023

Pension fraud: Ex-accountant bags 21 years imprisonment

3rd Mar, 2023

Mother of five in police net for fraud, conspiracy, theft

21st Feb, 2023

US returns ex-Bayelsa gov Alamieyeseigha’s stolen $954,000

16th Feb, 2023

Yahoo boy jailed five years for $400 fraud

16th Feb, 2023

NYSC: HURIWA demands clampdown on fake certificate syndicate

10th Feb, 2023

Fraud: Lagos court remands lawyer as suspect jumps bail

23rd Dec, 2022

Port Harcourt herbalist arrested over alleged N1bn fraud

11th Dec, 2022

$1bn fraud: Argentina’s vice president bags six years imprisonment

7th Dec, 2022

Police arrests ATM fraudsters with 31 cards

6th Dec, 2022

Lagos police arrest woman for N4.5m fraud

2nd Dec, 2022

Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial

16th Nov, 2022

Lagos man jailed two years over $38,000 fraud

29th Sep, 2022

US court jails Gov Abiodun’s ex-aide five years

27th Sep, 2022

Lagos importer arraigned over $11,000 fraud

27th Sep, 2022

Obasanjo’s in-law, ex-banker arraigned for fraud

20th Sep, 2022

FBI declares Nigerian man wanted for $30m fraud

10th Sep, 2022

Lagos travel agent arraigned for N5.8m fraud

9th Sep, 2022

N110m fraud: Lagos Court remands social media influencer

17th Aug, 2022

Plateau LP gov candidate investigated for fraud – Police

7th Aug, 2022

109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC

29th Jul, 2022

Man dies after N.7m unauthorised withdrawal, widow accuses friend

29th Jun, 2022