Tuesday, December 24, 2024
TagsFraud

Tag: Fraud

Anti-corruption,Governance,Election Project

Alleged N1.2bn fraud:  Bauchi governor’s son to open defence April 28

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Police arraign businessman over alleged N2.7m fraud 

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Court jails ex-Water Resources Minister 3 months for N450m fraud

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Court remands land agent over alleged N10m fraud

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Anti-corruption,Governance,Election Project

N135m fraud: Businessman defrauded over 2,000 Nigerians, EFCC witness tells court

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Man, 37, faces N200,000 fraud charge

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Police Special Fraud Unit gets new CP

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Man jailed 3 years for N40m fraud in Kaduna

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Alleged N400m fraud: Olisa Metuh’s trial reassigned to new judge

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Man, 40, faces N885,000 diesel fraud charge in Ogun

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EFCC Arrests 26 Internet Fraud Suspects, including Self-style PA to Gov. in Ibadan

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One Convicted for Internet Fraud in Oyo

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Police arraign man, 42, over alleged N2m land fraud

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Land agent jailed 1 year for N4.3m fraud

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Lagos to re-arraign former MD, lawyer for alleged N1.6bn fraud

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Alleged N6.32bn Fraud:EFCC Presents Two More Witnesses Against Ex-Plateau Gov. Jang

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Pastor docked over alleged impersonation, forgery, fraud

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Alleged fraud: Absence of defence counsel stalls trial of civil servant

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Clergyman docked for alleged N2.9m fraud

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American Prostitute” Bags 12months Imprisonment over 57.8m Fraud in Ilorin

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Four Convicted for Internet Fraud in Oshogbo

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Man Bags One Year Jail Term for N15.4m Fraud in Maiduguri

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Man, 61, docked for alleged N3.7m fraud

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Alleged N6bn fraud: Court threatens to strike out EFCC’s suit against SAN’s wife

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EFCC Docks Man for Alleged N84m Fraud in Lagos

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