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Fraud
Two Sisters Nabbed By EFCC Over N446m Property Fraud In Benin
TheNewsGiant
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October 25, 2025
UK Seizes 100 Bank Accounts Of Nigerian Church MFM Over Mismanagement
TheNewsGiant
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October 23, 2025
HURIWA Expresses Concern Over Fresh ₦16m Fraud Allegation Against Hadiza Baffa
TheNewsGiant
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October 16, 2025
Edo Gov Probes Boy, 17, On 14,000 Hectares Of Land Deal, Stops N8bn Consultancy By Ex-Gov Obaseki
TheNewsGiant
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October 13, 2025
Peter Obi Challenges INEC On Certificate Verification Over Tinubu Minister’s Forgery Scandal
TheNewsGiant
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October 10, 2025
Atiku Hammers Tinubu On Running Govt Of Document Forgers
TheNewsGiant
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October 9, 2025
Going, Going, Gone… Tinubu’s Minister Quits Over Forged Certificates Scandal
TheNewsGiant
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October 8, 2025
ADC Mocks Tinubu Over Minister’s Certificate Forgery Scandal
TheNewsGiant
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October 7, 2025
Tinubu’s Minister Owns Up To Parading Fake UNN Degree As Varsity Disowns Him
TheNewsGiant
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October 6, 2025
EFCC Nabs Abuja Lady For N240.5m Forex Fraud
TheNewsGiant
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October 3, 2025
FBI Places $10,000 Bounty On Olumide Adebiyi Adediran Wanted For Fraud
TheNewsGiant
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September 26, 2025
‘You Be Thief, I No Be Thief’—Sujimoto CEO, Enugu Govt Fight Over EFCC Wanted Signal For N11bn Fraud
TheNewsGiant
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September 8, 2025
Nigerian Oba Bags 4-Year Jail In US For $4.2m COVID-19 Fraud
TheNewsGiant
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August 27, 2025
Ex-NNPC Boss Mele Kyari Has Bank Accounts Frozen Over Alleged Fraud
TheNewsGiant
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August 20, 2025
Suspected Fraud Kingpin Ajudua’s Bail Turned Down In $1.04m Trial 20 Years Running
TheNewsGiant
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July 31, 2025
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