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Fraud
Court Orders Final Forfeiture of N1.2bn Stolen From Sterling Bank
TheNewsGiant
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May 12, 2025
Appeal Court Confirms 7-Year Jail For GTB Banker Over N50m Fraud
TheNewsGiant
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May 10, 2025
Supreme Court Returns Serial-Scam Suspect Fred Ajudua To Jail Over 10-Year-Old $1.04m Fraud Case
TheNewsGiant
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May 10, 2025
Exchange Commission SEC Blacklists PWAN As Ponzi Operator
TheNewsGiant
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May 7, 2025
EFCC Arraigns Lagos Businessman For Money Laundering
TheNewsGiant
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May 7, 2025
Court Fixes June 2 To Rule On Bail Application Of Alleged Crypto Fraudster
TheNewsGiant
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May 6, 2025
Court Adjourns Access Bank’s N1.02bn Fraud Case Against Businessman Mbagwu
TheNewsGiant
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May 2, 2025
Court Gives EFCC 24 Hours To Free Ms. Aisha Achimugu
TheNewsGiant
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May 1, 2025
One More CBEX Executive Declared Wanted By EFCC
TheNewsGiant
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May 1, 2025
CBEX Wanted Co-Owner Adefowora Abiodun Reports To EFCC
TheNewsGiant
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April 30, 2025
Court Orders Wanted Aisha Achimugu To Present Herself To EFCC
TheNewsGiant
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April 29, 2025
CBEX Scam: EFCC Exposes Operators, Declares Manhunt For 6 Men, 2 Women
TheNewsGiant
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April 26, 2025
P-Square’s Brother Jude Okoye Bailed In N1.3bn Fraud Case
TheNewsGiant
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April 24, 2025
EFCC Assures: CBEX Clients To Get Money Back But…
TheNewsGiant
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April 18, 2025
P-Square’s Peter Testifies Against Brother Jude In ₦1.38bn Fraud Case
TheNewsGiant
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April 16, 2025
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