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Fraud

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

‘Mama Boko-Haram’ Jailed For N6m Fraud

TheNewsGiant - December 10, 2024

Fake Nurse Denied Bail For Defrauding Women Wanting Pregnancy Of N28.2m

TheNewsGiant - November 16, 2024

Court Jails 2 ‘Yahoo Boys’ 4 Years In Rivers

TheNewsGiant - October 30, 2024

Fertility ‘Nurse’ Nabbed For Defrauding Women Of N28m To Get Pregnant

TheNewsGiant - October 24, 2024

EFCC: We Raided Enugu Radio Station Over N700m ‘419’ Scheme By Journalist

TheNewsGiant - October 16, 2024

Court Adjourns Trial In N71m Ponzi Fraud To Oct 29

TheNewsGiant - October 15, 2024

Court Jails Businessman 4 Years Over Fake Papers

TheNewsGiant - September 24, 2024

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