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Fraud

Ex-PDP Chair Ahmadu Alli’s Son Jailed 14 Years For N2.2bn Subsidy Scam

TheNewsGiant - May 28, 2025

EFCC Aborts Plan By 2 Bankers, Others To Steal Depositors’ Funds

TheNewsGiant - May 23, 2025

P-Square’s Peter Tells Court: How My Brother Jude Stole Our $1m, £34,537

TheNewsGiant - May 19, 2025

EFCC Arrests Suspected ‘419’ Kingpin Fred Ajudua Over $1.43m Fraud

TheNewsGiant - May 16, 2025

APC Chairman Ganduje, Wife, Son Must Face Trial For Fraud, Court Rules

TheNewsGiant - May 14, 2025

Failure To Serve Amended Charge Stalls AGF’s N32bn Suit Against Defendants

TheNewsGiant - May 13, 2025

Gov Okpebholo Demands Arrest Of Neo Black Movement President

TheNewsGiant - May 13, 2025

Court Orders Final Forfeiture of N1.2bn Stolen From Sterling Bank

TheNewsGiant - May 12, 2025

Appeal Court Confirms 7-Year Jail For GTB Banker Over N50m Fraud

TheNewsGiant - May 10, 2025

Supreme Court Returns Serial-Scam Suspect Fred Ajudua To Jail Over 10-Year-Old $1.04m Fraud Case

TheNewsGiant - May 10, 2025

Exchange Commission SEC Blacklists PWAN As Ponzi Operator

TheNewsGiant - May 7, 2025

EFCC Arraigns Lagos Businessman For Money Laundering

TheNewsGiant - May 7, 2025

Court Fixes June 2 To Rule On Bail Application Of Alleged Crypto Fraudster

TheNewsGiant - May 6, 2025

Court Adjourns Access Bank’s N1.02bn Fraud Case Against Businessman Mbagwu

TheNewsGiant - May 2, 2025

Court Gives EFCC 24 Hours To Free Ms. Aisha Achimugu

TheNewsGiant - May 1, 2025

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