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Tag: Fraud

Man Arraigned, Remanded Over Alleged N84m Fraud 

Man Arraigned, Remanded Over Alleged N84m Fraud The Economic and Financial Crimes…

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EFCC Docks Man For Alleged N26.6bn Investment Fraud In Lagos

EFCC Docks Man For Alleged N26.6bn Investment Fraud In Lagos The Lagos…

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Two Bag Jail Terms For N5.2m Oil Fraud In Lagos

Two Bag Jail Terms For N5.2m Oil Fraud In Lagos   The…

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Nigerian Woman Faces 30-year Jail Term For $1.9 million Fraud In US

Nigerian Woman Faces 30-year Jail Term For $1.9 million Fraud In US…

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Alleged N1.4bn Fraud: Court Warns Nadabo Energy Boss’ Lawyer Over Absence, Adjourns Trial Till Dec. 8

Alleged N1.4bn Fraud: Court Warns Nadabo Energy Boss’ Lawyer Over Absence, Adjourns Trial…

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Fifteen Internet Fraudsters Convicted In Ibadan

Fifteen Internet Fraudsters Convicted In Ibadan The Ibadan Zonal Command of the Economic and Financial…

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