fraud

23-year-old Nigerian student convicted for online fraud in US

23rd Feb, 2021

Man in court over alleged N900,000 fraud

19th Feb, 2021

US arrests six Ghanaians over $50m scam

18th Feb, 2021

Beware of ‘2021 Dangote Empowerment’ fraudulent scheme, Dangote Industries warns Nigerians

17th Feb, 2021

Two estate agents in court for alleged N800,000 fraud

17th Feb, 2021

Police arraign man, 67, over alleged fraud

17th Feb, 2021

Man, 24, in court over alleged N2.1m fraud

16th Feb, 2021

Alleged N702m fraud: Okupe has no personal house in Abuja, witness tells court

8th Feb, 2021

Businessman, 35, in court over alleged N1m fraud

3rd Feb, 2021

Man, 45, docked over alleged N4.1m fraud

27th Jan, 2021

Bureau de change operator in court over alleged N2.95m fraud

22nd Jan, 2021

India arrests Nigerian, wife for N6.76m fraud

8th Jan, 2021

We are losing lot of Nigerian males to fraud both home and abroad – Oluwakaponeski

29th Dec, 2020

Deeper Life Pastor jailed seven years for N1m fraud

19th Dec, 2020

PHOTOS: Nigerians dig out evidence to show Kiddwaya’s dad engaged in fraud to get rich

11th Dec, 2020

Man, 40, allegedly hacks MC Oluomo’s Facebook account to defraud people

3rd Nov, 2020

Former IMF director, Rodrigo Rato, acquitted of investment fraud

29th Sep, 2020

Ex-Thai minister bags 50 years prison sentence for fraud

24th Sep, 2020

EFCC nabs student posing as army lieutenant for multiple fraud

22nd Sep, 2020

Woman, 50, faces N2.4m American visa fraud

14th Sep, 2020

Commercial driver docked over alleged fraud

4th Sep, 2020

Sexagenarian docked over alleged N5m fraud

3rd Sep, 2020

Nigerian defrauds two US women of $300,000 in romance scam

25th Aug, 2020

Akwa Ibom couple, firm on trial for N450,000 fraud

25th Aug, 2020