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Fraud

EFCC Secures Interim Forfeiture Of $222,729 On Fraudulent Digital Assets Linked To Chinese, Filipinos

TheNewsGiant - February 4, 2025

CBN Orders Receiving Banks To Be Debited For Fraudulent Transactions

TheNewsGiant - January 29, 2025

EFCC Drags Lawyer To Court For N12m Land Fraud In Enugu

TheNewsGiant - January 29, 2025

Court Orders Arrest Of Access Bank MD Over Alleged Theft Of N1.3bn Property Of Senator Obanikoro’s Son

TheNewsGiant - January 25, 2025

Gospel Singer Mercy Chinwo’s Manager EezeeTee To Be Arraigned Feb 14, As Audit Uncovers Fresh $264,000 Fraud

TheNewsGiant - January 24, 2025

World Bank Bans 2 Nigerian Firms And Their CEO

TheNewsGiant - January 22, 2025

EFCC Arraigning Oba Otudeko, Ex-MD Onasanya For ₦12.3bn First Bank Fraud

TheNewsGiant - January 17, 2025

Delta’s Morality Aide Suspended Over Fraud After Outcry By VeryDarkMan

TheNewsGiant - January 15, 2025

Five Katsina Officials Arrested For N1.3bn Fraud

TheNewsGiant - January 14, 2025

‘Yahoo Boy’ Refunds Billions In Cash, Assets, Jailed 2 Years

TheNewsGiant - January 10, 2025

EFCC Kicks Out 27 Officers

TheNewsGiant - January 7, 2025

EFCC Charges Man For N108m Fertiliser Fraud

TheNewsGiant - December 29, 2024

EFCC Arraigns Akindele Akintoye for $35m Fraud

TheNewsGiant - December 26, 2024

Defunct Bank PHB’s CEO Francis Atuche Docked Again By EFCC For Forgery

TheNewsGiant - December 19, 2024

Ibeto Freed After Paying N3.2bn Over ₦4.8bn EFCC Fraud Case

TheNewsGiant - December 13, 2024

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