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Tag: Fraud

PDP Primaries: Party Chair Accuses Aspirants of Sending Fake N1m Alerts to Delegates
METRO

PDP Primaries: Party Chair Accuses Aspirants of Sending Fake N1m Alerts to Delegates

Wale Onifade -
September 2, 2019
0
Keyamo Speaks On Photo With Suspect Arrested By FBI
METRO

Keyamo Speaks On Photo With Suspect Arrested By FBI

Wale Onifade -
August 26, 2019
0
Full List Of 80 Nigerians Involved In One Of the Largest Fraud Cases In U.S History
Uncategorized

EFCC Begins Manhunt for Yahoo Boys Indicted By FBI

Wale Onifade -
August 25, 2019
0
Full List Of 80 Nigerians Involved In One Of the Largest Fraud Cases In U.S History
WORLD NEWS

Full List Of 80 Nigerians Involved In One Of the Largest Fraud Cases In U.S History

Wale Onifade -
August 22, 2019
0
How Forbes-Rated Young ‘Billionaire’, Obi Invictus Was Arrested for N4Billion Wire Fraud
METRO

How Forbes-Rated Young ‘Billionaire’, Obi Invictus Was Arrested for N4Billion Wire Fraud

Wale Onifade -
August 16, 2019
0
Malaysian Arraigned for Attempting to Defraud Polaris Bank of €250m
BUSINESS

Malaysian Arraigned for Attempting to Defraud Polaris Bank of €250m

Wale Onifade -
May 23, 2019
0
EFCC Hunts For FIRS Boss Fowler As Aide Exposes Fowler’s Car Gift To A Girlfriend
BUSINESS

EFCC Hunts For FIRS Boss Fowler As Aide Exposes Fowler’s Car Gift To A Girlfriend

Wale Onifade -
May 5, 2019
0
Fraudster! Ceecon Oil Boss, Chima Anyaso In Trouble Over N2Billion Fraud
METRO

Fraudster! Ceecon Oil Boss, Chima Anyaso In Trouble Over N2Billion Fraud

Wale Onifade -
January 16, 2019
0
Cashless Yuletide: First Bank Disappoints Customers As Frustration, Anguish Cloud Celebration
BUSINESS

Cashless Yuletide: First Bank Disappoints Customers As Frustration, Anguish Cloud Celebration

Wale Onifade -
January 5, 2019
0
BREAKING: FG Orders Prosecution Of Amaju Pinnick Over NFF Multi-Billion Alleged Fraud, Banned From Traveling
SPORTS

BREAKING: FG Orders Prosecution Of Amaju Pinnick Over NFF Multi-Billion Alleged Fraud, Banned From Traveling

Wale Onifade -
January 5, 2019
0
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Court of Appeal Rejects EFCC’s Bid to Take Aisha Achimugu Bank Account Case to Supreme Court

METRO October 23, 2026 0
Appeal Court Rejects EFCC's Supreme Court Bid against Aisha...

Hunye Campaign Rejects ‘Zero Vote’ Claim, Accuses Adeola Camp of Courtroom Meddling

POLITICS October 22, 2026 0
The Abayomi Hunye Campaign Organisation has rejected claims that...

EFCC Docks Sierra Leonean Over Alleged $190,324 Property Scam Involving US-Based Elderly Woman

News October 22, 2026 0
  The Economic and Financial Crimes Commission (EFCC) on Tuesday...

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