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Home Fraud Page 6

Fraud

122 posts
  • News

Osun Monarch – Pastor Plead Guilty To $4.2m Covid-19 Relief Fraud In US

byRoheemah Lawal
April 27, 2025
  • News
  • Top Story

JUST IN: EFCC Declares 4 Wanted Over CBEX Fraud

byRoheemah Lawal
April 25, 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

Fraud: EFCC Secures Arrest Warrant Of 6 CBEX Promoters

byRoheemah Lawal
April 24, 2025
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  • News

JUST IN: EFCC Arrests Bauchi Accountant-General Over N70bn Fraud

byRoheemah Lawal
March 19, 2025
  • Business
  • News

JUST IN: Judge Orders Oba Otudeko To Appear In Court Over N30bn Fraud

byRoheemah Lawal
March 17, 2025
  • News

Man Arrested For Defrauding Foreign Companies With Fake NAFDAC Documents

byRoheemah Lawal
March 14, 2025
  • Entertainment

Fraud: Jude Okoye Returns To Prison As Court Sets March 3 For Bail Ruling

byRoheemah Lawal
February 28, 2025
  • News

Fraud: EFCC Arraigns Ex-Abia Governor – Theodore Orji

byRoheemah Lawal
February 28, 2025
Nedu Serves VeryDarkMan With Notice Of N500m Lawsuit For Defamation Nedu Serves VeryDarkMan With Notice Of N500m Lawsuit For Defamation
  • Entertainment

Nedu Refutes Drug – Fraud-Allegations By VeryDarkMan

byRoheemah Lawal
February 27, 2025
Court Denies EFCC's Request To Arraign Yahaya Bello Over Lack Of Legal Rep Court Denies EFCC's Request To Arraign Yahaya Bello Over Lack Of Legal Rep
  • News

Fraud: EFCC Present Witnesses Against Yahaya Bello

byRoheemah Lawal
February 24, 2025

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