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Fraud
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Fraud
Headline
Education minister refutes financial misconduct in loan disbursement
May 14, 2025
Metro
Man commits suicide after losing N2.5 million to Yahoo boys
April 14, 2025
Crime
EFCC arraigns Sierra Leonean man in Lagos for failing to declare $90,000
April 4, 2025
World
Three Nigerians in U.S. face 60-year sentence for romance scam, BEC fraud
March 31, 2025
Headline
EFCC to re-arraign Dasuki, Ex-NNPC GM over alleged arms fund misuse
March 25, 2025
Breaking News
EFCC probes Bauchi Gov as accountant general, others arrested
March 19, 2025
Crime
Mother of Miss Universe Nigeria arrested in South Africa over fraud allegations
February 16, 2025
Crime
Ibadan man arraigned for alleged N7.9m fraud
February 7, 2025
Crime
Man arraigned over alleged N407,000 rent fraud
October 15, 2024
Crime
Alleged N50bn fraud: Arrest, Prosecute Ganduje Now or Resign, Anti-Corruption Groups tell Olukoyede
October 11, 2024
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