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Home Fraud Page 4

Fraud

149 posts
FG Receives $52.88m Recovered Assets Linked To Diezani FG Receives $52.88m Recovered Assets Linked To Diezani
  • News

Diezani Alison-Madueke Used £2m To Renovate London Property— Contractor Tells UK Court

byRoheemah Lawal
February 5, 2026
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
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  • News

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

byRoheemah Lawal
January 5, 2026
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

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