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Fraud
EFCC Drags Lagos Businessman To Trial For N238m Fraud
TheNewsGiant
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November 5, 2026
BREAKING: Court Strikes Out Charges Against ‘Fake’ Agency DG Adeyemi Who...
TheNewsGiant
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October 12, 2026
US Arrests, Plans Deportation Of 24 Nigerians Over ‘Fraud, Money Laundering’...
TheNewsGiant
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October 12, 2026
EFCC Helps Loan Firm Recover N140m In Lagos
TheNewsGiant
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September 19, 2026
Nigerian Man Arrested In US For Money Laundering Tagged ‘Worst Of...
TheNewsGiant
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September 12, 2026
Abuja Court Jails Fake Prophet Who Recorded Indian Client Doing Naked...
TheNewsGiant
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September 11, 2026
Counterfeit Economy: Nigeria’s Silent War Against Fake Products
Guest Contributor
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August 18, 2026
Court Tries, Remands Woman In Jail Over N42m Fraud In Lagos
TheNewsGiant
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August 15, 2026
Billionaire Bill Gates’ Daughter Faces 20 Years Jail Over Fraud Charge
TheNewsGiant
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August 15, 2026
We Froze Osun State’s Govt Account Over N11bn Fraud Probe –EFCC
TheNewsGiant
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August 6, 2026
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