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Home Fraud Page 5

Fraud

122 posts
  • News

5 Texans Jailed In $17M Global Fraud Scheme Targeting Elderly

byRoheemah Lawal
June 21, 2025
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
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  • Top Story

JUST IN: Emefiele Arraigned Over 753 Abuja Properties – Granted ₦2bn Bail

byRoheemah Lawal
June 16, 2025
  • News

EFCC Arraigns Top Bank Executives Over Alleged $12m Fraud

byFehintola Ambali-Salam
June 14, 2025
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ICPC Arraigns Ex-Court Of Appeal Staff Over Alleged N9.2 Million Scam

byRoheemah Lawal
June 8, 2025
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EFCC Arrests Fake Journalist For Demanding N2m Bribe To Influence $4.5bn PTF Fraud Case

byRoheemah Lawal
June 4, 2025
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Interpol Extradites Nigerian From Dubai Over Alleged Multi-Million Dollar Fraud

byRoheemah Lawal
May 24, 2025
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EFCC Arraigns Mother-Son Over N64.4m Spiritual Cleansing Scam In Rivers

byRoheemah Lawal
May 23, 2025
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PHOTOS: EFCC Arrests 120 Suspects For Internet Fraud – Seizes 26 Exotic Cars In Lagos

byRoheemah Lawal
May 19, 2025
Fred Ajudua Fred Ajudua
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EFCC Arrests Fred Ajudua After Supreme Court Revokes Bail In $1.43m Fraud Case

byFehintola Ambali-Salam
May 14, 2025
EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam EFCC And INTERPOL Team Up To Investigate N1.3trn CBEX Scam
  • News

EFCC Uncovers International Links In CBEX Fraud Case

byRoheemah Lawal
May 1, 2025

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