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Fraud

Fraud: Academy Proprietor Bags 10 Years Jail Term

Nigeriacrime - April 23, 2024

Fraud

N4bn Fraud: You have a case to answer, court tells ex-Gov Obiano

Fraud

Fraud: Pastor in EFCC net in Ilorin over N3.9m

Fraud

Pregnant woman fakes her kidnap, collects, shares N 2 million ransom with lover

Fraud

Arms deal: EFCC re-arraigns Ex-PDP chair, Bello Mohammed

Fraud

Club owner, couple,19 others arrested by EFCC

Nigeriacrime - September 7, 2022 0

Fraud

Nondisclosure of assets: Abba Kyari in fresh trouble

Nigeriacrime - September 5, 2022 0

Fraud

1.4 million naira fraud lands Alhaji in police custody

Nigeriacrime - September 2, 2022 0

Corruption

EFCC arrests Ogun speaker over fraud allegations

Muyiwa Ajade - September 1, 2022 0

Fraud

4-Man one-chance/419 syndicate arrested

Nigeriacrime - September 1, 2022 0

Fraud

EFCC arrest suspected ‘yahoo yahoo’ boys in Abuja

Muyiwa Ajade - August 31, 2022 0

Fraud

Court dismisses FG’s plan to extradite Kyari to the US

Muyiwa Ajade - August 29, 2022 0

Fraud

Hushpuppi, international fraudster to be sentenced September 21

Muyiwa Ajade - August 26, 2022 0

Fraud

EFCC arrest Cubana’s manager over $164,000 fraud

Muyiwa Ajade - August 25, 2022 0

Fraud

EFCC probes NDCC’s account director over N25bn fruad

Muyiwa Ajade - August 24, 2022 0

Fraud

NANS director sentenced to one year imprisonment over N195m fraud

Muyiwa Ajade - August 24, 2022 0

Fraud

44-year-old man lands in police net for defrauding online vendors

Nigeriacrime - August 22, 2022 0

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