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Fraud

Actress Regina Daniels Warns Husband Senator Nwoko: Leave Me Alone Or I’ll Expose You On Murder, Land Grabbing, Fraud

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Cryptoqueen Who Fled China To UK Jailed Over £5bn Bitcoin Stash

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EFCC Recovers Widow’s N46m From Her Bank Accounts Officer Who Fled To UK

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Two Sisters Nabbed By EFCC Over N446m Property Fraud In Benin

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UK Seizes 100 Bank Accounts Of Nigerian Church MFM Over Mismanagement

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HURIWA Expresses Concern Over Fresh ₦16m Fraud Allegation Against Hadiza Baffa

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Edo Gov Probes Boy, 17, On 14,000 Hectares Of Land Deal, Stops N8bn Consultancy By Ex-Gov Obaseki

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Peter Obi Challenges INEC On Certificate Verification Over Tinubu Minister’s Forgery Scandal

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Atiku Hammers Tinubu On Running Govt Of Document Forgers

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Going, Going, Gone… Tinubu’s Minister Quits Over Forged Certificates Scandal

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ADC Mocks Tinubu Over Minister’s Certificate Forgery Scandal

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Tinubu’s Minister Owns Up To Parading Fake UNN Degree As Varsity Disowns Him

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EFCC Nabs Abuja Lady For N240.5m Forex Fraud

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FBI Places $10,000 Bounty On Olumide Adebiyi Adediran Wanted For Fraud

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‘You Be Thief, I No Be Thief’—Sujimoto CEO, Enugu Govt Fight Over EFCC Wanted Signal For N11bn Fraud

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