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Tag: Fraud
Metro
Indian Police Arrest Two Nigerians for Alleged Fraud
coic
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February 6, 2026
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Breaking News
Breaking: EFCC Declares Lagos Socialite Aisha Achimugu, Sanwo-Olu’s Ally, Wanted
coic
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March 28, 2025
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Metro
Ponzi Scheme Crackdown: EFCC Nabs 133 Suspects in Abuja
coic
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March 25, 2025
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Politics
Obaseki Under Fire: Okepbholo Labels Him a Portfolio Scam Artist in $10M Dispute
coic
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March 19, 2025
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News
EFCC Recovers and Returns $132,548, N78m to Fraud Victims Abroad
coic
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February 22, 2025
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Metro
Lagos bizman jailed 21 years for N43.5m fraud
admin
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November 19, 2024
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Metro
Chinese remanded for alleged N301m fraud
admin
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November 15, 2024
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Metro
Lagos cleric accuses online firm of N351,169 fraud
admin
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November 13, 2024
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Metro
Two Kwara civil servants granted N1m bail for alleged fraud
admin
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September 16, 2024
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Metro
Police nab Jigawa man for fraud, motorbike theft, animal rustling
admin
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September 2, 2024
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