Tag: fraud

APC

Aggrieved Enugu APC members protest in Abuja, allege N1.3bn fraud

Police nab 2 over cryptocurrency fraud, others

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

Despite being swindled of over $1,000, an American citizen, Vonapolouis Moss, has said she will love to return to Nigeria with her family. Moss was…

3 months ago
Police nab 2 over cryptocurrency fraud, others
3 months ago
Man, 31, docked for shop rent fraud
4 months ago
Police arrest herbalist over fraud, possession of fake dollars
4 months ago
D’Banj: Fraud Allegation against me not yet established
4 months ago
Social media users react to arrest of music star, D’Banj by ICPC

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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

November 16, 2022

Fraud: Two Nigerian athletes convicted in US

November 14, 2022

Oil theft: Don, 1 other charged with N34m fraud