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Home Fraud Page 5

Fraud

154 posts
  • 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
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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
JOHESU Ngige JOHESU Ngige
  • News

Fraud: Court Keeps Ngige In Kuje – Reserves Bail Ruling For Dec 18

byRoheemah Lawal
December 15, 2025
  • News

Crypto Mogul Do Kwon Sentenced To 15 years For Fraud

byFehintola Ambali-Salam
December 13, 2025
JOHESU Ngige JOHESU Ngige
  • News

Court Sends Ngige To Kuje Prison Ahead Of Bail Hearing

byRoheemah Lawal
December 12, 2025
“Stop Your Political Colouration” - Judge Warns EFCC In Stella Oduah Case “Stop Your Political Colouration” - Judge Warns EFCC In Stella Oduah Case
  • News

EFCC Arraigns Stella Oduah Over Alleged N2.4bn Fraud

byRoheemah Lawal
December 10, 2025

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