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Home Fraud Page 2

Fraud

159 posts
EFCC To Question Sadiya Farouq Over Alleged N37bn Fraud EFCC To Question Sadiya Farouq Over Alleged N37bn Fraud
  • News

Fraud: Court Upholds Arrest Warrant Against Sadiya Farouq

byRoheemah Lawal
June 16, 2026
  • Entertainment

Blessing CEO Breaks Silence On Kirikiri Detention Over Fraud Charges

byRoheemah Lawal
June 10, 2026
  • News

Police Nab Eight Foreign Nationals Over Alleged Fake Kidnap Plot – Ransom Fraud

byRoheemah Lawal
June 8, 2026
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  • News

Trump Walks Out Of NBC Interview After Clash Over Election Rigging Claims

byRoheemah Lawal
June 8, 2026
  • News

Court Defers Ruling On Blessing CEO’s Bail Request In Alleged N36m Fraud Case

byRoheemah Lawal
June 5, 2026
  • News

EFCC Drags UNIBEN Staff To Court Over Alleged N3.2m Fraud

byRoheemah Lawal
June 4, 2026
  • News

Nigerian Arrested In US Over Alleged Fraud – Identity Theft Faces Deportation

byRoheemah Lawal
May 24, 2026
  • News

EFCC Nabs Former Power Minister Saleh Mamman

byRoheemah Lawal
May 19, 2026
  • Business
  • News

Court Orders Final Forfeiture Of Private Jet Linked To Alleged NNPCL Fraud

byRoheemah Lawal
May 18, 2026
  • News

Jury Begins Final Deliberations In Diezani Bribery Case

byRoheemah Lawal
May 18, 2026

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