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Fraud
Tag: fraud
News
Alleged $345,000 Fraud: Court Orders Arrest of Gospel Star Mercy Chinwo’s Ex-Manager
Kehinde Oluleye
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January 17, 2025
0
News
Katsina Revenue Officials Arrested Over Alleged N1.29 Billion Fraud
Kehinde Oluleye
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January 14, 2025
0
News
Enugu Govt’s N1.9bn Theft Is Procurement Fraud, Not Cybercrime – Police
Lanre Awe
-
January 10, 2025
0
News
Fraud Kingpin Tunde Ayeni Jailed 10 Years in U.S, Ordered to Pay Victims $20 Million
Lanre Awe
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December 25, 2024
0
Tech
NCC to Create New Rules to Tackle Mobile Message Fraud, Spam
Johnson Ajeigbe
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December 22, 2024
0
Tech
Facebook Fraud: 26-Year-Old Man Nabbed for Scamming With TETFUND Boss’ Name, Made Average Of N10m Per Month
Lanre Awe
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December 19, 2024
0
Business
Unfounded: First Bank Denies N7 Billion Fraud Allegations
Johnson Ajeigbe
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December 16, 2024
0
News
$4.5bn Fraud: EFCC Opposes Emefiele’s Application on Court Jurisdiction
Kehinde Oluleye
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December 13, 2024
0
News
Lagos Businesswoman Sentenced to 17 Years for N57m Fraud
Lanre Awe
-
December 13, 2024
0
News
EFCC Nabs 23 Internet Fraud Suspects in Ibadan, Seizes Luxury Cars
Lanre Awe
-
December 13, 2024
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