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Home
Tags
Fraud
Tag: Fraud
EFCC arrests real estate MD over alleged N128m land scam
coic
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September 17, 2026
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Indian Police Arrest Two Nigerians for Alleged Fraud
coic
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February 6, 2026
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Breaking: EFCC Declares Lagos Socialite Aisha Achimugu, Sanwo-Olu’s Ally, Wanted
coic
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March 28, 2025
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Ponzi Scheme Crackdown: EFCC Nabs 133 Suspects in Abuja
coic
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March 25, 2025
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Obaseki Under Fire: Okepbholo Labels Him a Portfolio Scam Artist in...
coic
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March 19, 2025
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EFCC Recovers and Returns $132,548, N78m to Fraud Victims Abroad
coic
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February 22, 2025
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Lagos bizman jailed 21 years for N43.5m fraud
admin
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November 19, 2024
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Chinese remanded for alleged N301m fraud
admin
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November 15, 2024
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Lagos cleric accuses online firm of N351,169 fraud
admin
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November 13, 2024
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Two Kwara civil servants granted N1m bail for alleged fraud
admin
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September 16, 2024
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