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Tag:
Fraud
EFCC arrests ex-Gov Darius Ishaku for alleged N9.3bn fraud
Filmmaker Aniebet Francis shares her opinion on the reason for high rate of paternity fraud
Alleged N3bn fraud: Yahaya Bello’s nephew, others to cross-examine EFCC witness October 25
Fresh trouble for Yahaya Bello as Nigerian govt moves to arraign ex-governor for alleged N110.4bn fraud
Hustle academies: West Africa’s online scammers are training others in fraud and sextortion
N80bn fraud: Fresh drama as EFCC operatives storm Kogi Govt Lodge to arrest Yahaya Bello
Alleged N80bn fraud: Controversy dodges Yahaya Bello’s appearance at EFCC
Lagos Court jails American businessman, Marco Ramirez, 68 years for $1.6m visa fraud
Kebbi PDP demands investigation into alleged fraud in N6.5bn NG-Cares disbursement
EFCC arraigns fake NNPC director for alleged N100m fraud
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