Friday, January 24, 2025
TagsFraud

Tag: Fraud

Anti-Graft

Nigerians in trouble in US over bitcoin scam

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News

EFCC arraigns one over N5million fraud

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Anti-Graft

N2.2bn fraud: How Fayose, Company received N1.2bn-Witness

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Crime & Police

Court sentences ”Yahoo Yahoo boy” to 1 month in prison for $29,000 fraud

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Anti-Graft

Alleged N197bn fraud: Court to rule on Akingbola’s objection April 18

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Anti-Graft

Alleged $8.4m fraud: Witness testifies Nadabo Energy funded transaction

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Anti-Graft

EFCC arraigns banker, one other for N24m fraud

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News

Alleged N400m fraud: Metuh gets new counsel

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Anti-Graft

Jang’s N6.3bn fraud allegation: Court adjourns hearing to April 9

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Anti-Graft

ICPC arraigns 2 public servants over alleged N26.7m fraud

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Anti-Graft

Presidential Amnesty Fraud: EFCC secures final forfeiture of N732.85m to FG

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Anti-Graft

Fraud volume in Nigerian banks climbs to N25bn in 5 years, says Institute

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Anti-Graft

Alleged DSO payment fraud: ‘Errors’ force Judge to strike out charge against NBC DG, others

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Anti-Graft

ICPC to arraign NBC boss, others over alleged N2.5bn fraud

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Anti-Graft

FG wins right to prosecute JPMorgan over $875m Malabu oil fraud

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Anti-Graft

EFCC: Two bag one year for N50m fraud

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Anti-Graft

Alleged $2.1m fraud: Court admits more evidence against ex-NHIS boss

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News

Alleged N544m fraud: Lawal ex-SGF, 5 others arraigned, remanded in EFCC custody

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Anti-Graft

Alleged N1.1bn fraud: ICPC to arraign ex-Customs boss, Inde Feb. 14

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Anti-Graft

Alleged N115m Fraud: suspended SEC D-G, Gwarzo, to make no-case submission

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Anti-Graft

$545,000 fraud: EFCC absence stalls trial of American

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Anti-Graft

Police charge 3 to court for N120m fraud

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News

N500m fraud: Badagry prince allegedly forged signatures, forensic expert tells court

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Anti-Graft

Alleged N7.2bn fraud: Court awaits fresh directive for continuation of Kalu’s trial

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News

Muslim cleric in court for alleged N600,000 fraud

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