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Home Fraud Page 4

Fraud

159 posts
Nasir El-Rufai Nasir El-Rufai
  • News

ICPC To Arraign El-Rufai Over Alleged Fraud And Money Laundering Charges

byRoheemah Lawal
March 23, 2026
  • News

US Court Jails Nigerian Extradited From South Africa Over $4.1m Fraud

byRoheemah Lawal
March 21, 2026
  • News

Court Fixes April 1 For Arraignment For Sule Lamido – Sons In N1.35bn Fraud Case

byRoheemah Lawal
March 13, 2026
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  • News

Court Upholds 7-Year Jail Term For Ex-Army Director In $2.1m NAPL Fraud Case

byRoheemah Lawal
March 9, 2026
“Stop Your Political Colouration” - Judge Warns EFCC In Stella Oduah Case “Stop Your Political Colouration” - Judge Warns EFCC In Stella Oduah Case
  • News

Stella Oduah Begins Refund In N2.4bn Fraud Case

byRoheemah Lawal
March 6, 2026
  • News

Nigerian Man Gets 19-Year Jail Term In US Over $4m Romance And Email Scam

byRoheemah Lawal
March 3, 2026
  • News

EFCC Arraigns Ex-NRC Boss Okhiria Over Alleged $385k And N165m Fraud

byRoheemah Lawal
February 25, 2026
  • News

Police Arrest Officers Over Shooting Of Two Pedestrians During Operation In Lagos

byRoheemah Lawal
February 21, 2026
  • News

US Court Sentences Nigerian To 8 Years Over $1.3m Tax Fraud

byRoheemah Lawal
February 19, 2026
  • News

Fraud: Ex-NEXIM Boss Robert Orya Sentenced To 490 Years In Prison

byRoheemah Lawal
February 5, 2026

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