Tag: fraud

Fake Sharia court judge remanded over N10.6m fraud in Kano

Despite being defrauded, I will return to Nigeria with my family – American

N2bn fraud allegation: Oronsaye, others know fate April 5

The Federal High Court, Abuja has fixed April 5 to deliver judgment in the alleged N2 billion fraud charge filed by the Economic and Financial…

2 weeks ago
Despite being defrauded, I will return to Nigeria with my family – American
3 weeks ago
Aggrieved Enugu APC members protest in Abuja, allege N1.3bn fraud
1 month ago
Police nab 2 over cryptocurrency fraud, others
1 month ago
Man, 31, docked for shop rent fraud
2 months ago
Police arrest herbalist over fraud, possession of fake dollars

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December 7, 2022

Social media users react to arrest of music star, D’Banj by ICPC

December 6, 2022

Kogi NNPP candidate, 2 others charged with N1.4bn fraud

November 26, 2022

Alleged N3.1bn fraud: Court to rule on Okorocha’s application Feb 6, 2023

November 23, 2022

Association decries fraud by ‘umbrella’ agents as PoS transactions hit N6.05trn

November 19, 2022

Two nabbed over attempt to swindle 60-year-old of N600,000 in Lagos