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Fraud
Court Tries Man, Wife For Impersonating Katsina First Lady In N197m Fraud
TheNewsGiant
-
March 15, 2025
Musicians P-Square’s Brother-Manager Jude Okoye Bailed From Ikoyi Prisons Over N1trn Theft
TheNewsGiant
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March 7, 2025
P-Square’s Brother Jude Sent To Ikoyi Prison Over N1.38bn Fraud
TheNewsGiant
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February 28, 2025
EFCC Returns $132,362, N78,566,324 To Foreigners Duped By Nigerians
TheNewsGiant
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February 22, 2025
Govt Takes Over Keystone Bank As Court Orders Shares Forfeiture In N20b Fraud
TheNewsGiant
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February 12, 2025
Ex-JAMB Staffer Jailed For N10m Fraud
TheNewsGiant
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February 6, 2025
EFCC Secures Interim Forfeiture Of $222,729 On Fraudulent Digital Assets Linked To Chinese, Filipinos
TheNewsGiant
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February 4, 2025
CBN Orders Receiving Banks To Be Debited For Fraudulent Transactions
TheNewsGiant
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January 29, 2025
EFCC Drags Lawyer To Court For N12m Land Fraud In Enugu
TheNewsGiant
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January 29, 2025
Court Orders Arrest Of Access Bank MD Over Alleged Theft Of N1.3bn Property Of Senator Obanikoro’s Son
TheNewsGiant
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January 25, 2025
Gospel Singer Mercy Chinwo’s Manager EezeeTee To Be Arraigned Feb 14, As Audit Uncovers Fresh $264,000 Fraud
TheNewsGiant
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January 24, 2025
World Bank Bans 2 Nigerian Firms And Their CEO
TheNewsGiant
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January 22, 2025
EFCC Arraigning Oba Otudeko, Ex-MD Onasanya For ₦12.3bn First Bank Fraud
TheNewsGiant
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January 17, 2025
Delta’s Morality Aide Suspended Over Fraud After Outcry By VeryDarkMan
TheNewsGiant
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January 15, 2025
Five Katsina Officials Arrested For N1.3bn Fraud
TheNewsGiant
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January 14, 2025
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