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Home Fraud Page 3

Fraud

138 posts
Emefiele: Court Fixes Sept 15 For Ruling On Forensic Examination Of WhatsApp Evidence Emefiele: Court Fixes Sept 15 For Ruling On Forensic Examination Of WhatsApp Evidence
  • News

$2.045m Cash And Title Papers Linked To Emefiele Found With His Lawyer— EFCC

byRoheemah Lawal
January 31, 2026
  • News

Taraba Govt Warns Residents Against Fake Government Official

byRoheemah Lawal
January 18, 2026
  • News

Court Orders Interim Forfeiture Of N30.7m Linked To NNPC’s Alleged Fraud

byRoheemah Lawal
January 5, 2026
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Court Strikes Out Yahaya Bello's Bail Application Court Strikes Out Yahaya Bello's Bail Application
  • News

Bello’s Political Moves Won’t Affect His Fraud Trial— EFCC

byRoheemah Lawal
January 5, 2026
  • News

Nigerian-Born Professor Pleads Guilty To $1.4m Fraud – Tax Evasion In US

byRoheemah Lawal
December 29, 2025
North Korea Behind $1.5bn Crypto Theft - FBI North Korea Behind $1.5bn Crypto Theft - FBI
  • News

Nigerian – 4 Pakistanis Face US Charges Over $41m Trading Scheme

byRoheemah Lawal
December 22, 2025
Court Dismisses Cybercrime Case Against Doctor Who Accused Ex-Lover Of Rape Court Dismisses Cybercrime Case Against Doctor Who Accused Ex-Lover Of Rape
  • News

Nigerian Convicted In US Over $7.5m Charity Cyber Fraud

byRoheemah Lawal
December 20, 2025
JOHESU Ngige JOHESU Ngige
  • News

JUST IN: Court Grants Ngige Bail

byRoheemah Lawal
December 18, 2025
  • News

EFCC Nabs Five Herbalists Over Alleged $3.4m – €280k Fake Currency Scam

byRoheemah Lawal
December 17, 2025
Nigeria’s Petrol Price 55% Below West African Average - Dangote Nigeria’s Petrol Price 55% Below West African Average - Dangote
  • News

Dangote Releases Breakdown Of Alleged $5m Spent On NMDPRA CEO’s Children’ Education

byRoheemah Lawal
December 16, 2025

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