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Home Fraud Page 6

Fraud

159 posts
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
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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
  • News

US Court Hands Nigerian 20-Year Prison Term For Bank Fraud

byRoheemah Lawal
December 6, 2025
  • News

Nigerian-Born CEO Arrested In US Over $7m Veteran Fraud Claim

byRoheemah Lawal
December 6, 2025
‘You’ve Turned Psquare Into Laughing Stock’ - Peter Okoye Speaks On Fallout With Rudeboy ‘You’ve Turned Psquare Into Laughing Stock’ - Peter Okoye Speaks On Fallout With Rudeboy
  • Entertainment

EFCC Rejects Peter Okoye’s Allegation Of $800k Fraud Against Brothers

byRoheemah Lawal
December 1, 2025
  • News

Court Rejects Ex-AGF Nwabuoku’s Plea To Dismiss N868m Fraud Charges

byRoheemah Lawal
November 13, 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

Disagreement Over Bank Records Delays Yahaya Bello’s Trial

byRoheemah Lawal
November 11, 2025

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