fraud

Police arrest ex-task force DG for defrauding jobseekers

21st Apr, 2019

Pastor jailed five years for N1.4m fraud

18th Apr, 2019

Nigerian, wife arrested for fraud in Cambodia

16th Apr, 2019

Nigerian man, Okechukwu Desmond Amadi, jailed 11 years in US for international fraud

12th Apr, 2019

ICPC drags civil servant to court for allegedly buying $140,000 property in USA, N162m fraud

12th Apr, 2019

EFCC arraigns Italian, Nigerian women for property fraud

29th Mar, 2019

Court jails fake herbalist 97 years for N5.6m fraud

28th Mar, 2019

EFCC arrests rapper Doraldo Slim, 10 others for internet fraud

23rd Mar, 2019

American lady threatens to report Ruggedman to FBI over alleged fraud [Photo]

19th Mar, 2019

N179bn fraud: How Erastus Akingbola bought London properties for £9.7m – Witness

14th Mar, 2019

EFCC arrests fake American soldier

12th Mar, 2019

EFCC arraigns Bishop, four others for fraud

9th Mar, 2019

‘Spirit’ arrested after N402,000 scam

8th Mar, 2019

Nigerian man bags additional 10 years jail term in US for concealing evidence in record-setting fraud case

7th Mar, 2019

Lagos Police arrest man who specialises in stealing ATM cards, emptying banks’ customers account

7th Mar, 2019

Gombe court jails contractors for 12 years over $44,700 fraud

5th Mar, 2019

N3.9bn fraud: Alex Badeh loses six properties, $1 million to FG

4th Mar, 2019

N4.9bn fraud: EFCC presents 115 cheques as exhibits against Fani-Kayode

21st Feb, 2019

Businessman promises his salesgirl marriage, defrauds her N840,000 in salary

19th Feb, 2019

EFCC arraigns man for N7m fraud, another pleads guilty

18th Feb, 2019

Court convicts five fraudsters in Gombe

18th Feb, 2019

Lady defrauds church of N100m in Ogun

18th Feb, 2019

Two men allegedly steal danfo, land in court

15th Feb, 2019

EFCC arraigns woman for  N21.4m employment scam

12th Feb, 2019