fraud

US cracks down on $5.3m business email scam linked to Nigeria

6th Jun, 2024

EFCC arrests pilot over N1B fraud

21st Feb, 2024

Army arrest three fraudulent candidates during recruitment exercise

4th Jan, 2024

Man faces charges for allegedly defrauding company N20m

1st Jan, 2024

Ex-F1 boss pleads guilty to fraud charges

12th Oct, 2023

Carpenter docked for allegedly swindling client of N400,000

9th Oct, 2023

Police arrest 20-year-old for N40k PoS fraud

7th Oct, 2023

Bauchi fires govt worker over fraud

7th Oct, 2023

NSCDC arrests seven suspects over energy theft, N13m fraud

16th Sep, 2023

ICPC arraigns UNICAL dean for alleged N20.6m fraud

18th Aug, 2021

Court convicts two alleged fraudsters in Port Harcourt

13th Aug, 2021

Court remands two estate agents over alleged N450,000 fraud

23rd Jul, 2021

Man, 39, arraigned in court for alleged N8.5m fraud

15th Jul, 2021

Two NSCDC officials bag 14 years imprisonment over recruitment scam

6th Jul, 2021

JUST IN: Umahi fires education supervisors, reshuffles teachers over alleged fraud 

30th Jun, 2021

Police arrest Instagram comedian, Oluwadolarz, over ponzi scheme

25th Jun, 2021

Native doctor defrauds businessman of N10.7m

21st Jun, 2021

JUST IN: Court acquits Senator Nwaoboshi of N322m fraud charge

18th Jun, 2021

N3.4b fraud: Buhari fires suspended NSITF MD, reconstitutes board

31st May, 2021

Rufai: Ogun Gov’s SSA arrested in unemployment fraud granted bail

22nd May, 2021

Seven facts about Gov Abiodun’s SSA arrested for wire fraud in US

18th May, 2021

Fraud: Ezekwesili petitions IGP, demands prosecution of Omojuwa

16th Apr, 2021

Woman defrauds boyfriend N9.5m

26th Feb, 2021

Online Fraud: US court to sentence 23-year-old Nigerian lady, Oyindamola Akinrinola, on June 15

24th Feb, 2021