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Fraud

One More CBEX Executive Declared Wanted By EFCC

TheNewsGiant - May 1, 2025

CBEX Wanted Co-Owner Adefowora Abiodun Reports To EFCC

TheNewsGiant - April 30, 2025

Court Orders Wanted Aisha Achimugu To Present Herself To EFCC

TheNewsGiant - April 29, 2025

CBEX Scam: EFCC Exposes Operators, Declares Manhunt For 6 Men, 2 Women

TheNewsGiant - April 26, 2025

P-Square’s Brother Jude Okoye Bailed In N1.3bn Fraud Case

TheNewsGiant - April 24, 2025

EFCC Assures: CBEX Clients To Get Money Back But…

TheNewsGiant - April 18, 2025

P-Square’s Peter Testifies Against Brother Jude In ₦1.38bn Fraud Case

TheNewsGiant - April 16, 2025

Jonathan’s Security Adviser Dasuki Back In The Dock Over N33.2b Arms Fraud

TheNewsGiant - March 27, 2025

Woman Allegedly Impersonates Man’s Fiancée And Scams Him Of N6.8m

TheNewsGiant - March 19, 2025

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 - March 7, 2025

P-Square’s Brother Jude Sent To Ikoyi Prison Over N1.38bn Fraud

TheNewsGiant - February 28, 2025

EFCC Returns $132,362, N78,566,324 To Foreigners Duped By Nigerians

TheNewsGiant - February 22, 2025

Govt Takes Over Keystone Bank As Court Orders Shares Forfeiture In N20b Fraud

TheNewsGiant - February 12, 2025

Ex-JAMB Staffer Jailed For N10m Fraud

TheNewsGiant - February 6, 2025

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