About Us
Contact us
Disclaimer
Privacy policy
Terms of Service
Advertise
Search
About Us
Contact us
Disclaimer
Privacy policy
Terms of Service
Advertise
More
Search
About Us
Contact us
Disclaimer
Privacy policy
Terms of Service
Advertise
More
Search
Fraud
Billionaire Cletus Ibeto’s N4.8bn Fraud Case Now Oct 24
TheNewsGiant
-
July 6, 2024
Immigration Officer Jailed Over Prisons Job Scam
TheNewsGiant
-
June 29, 2024
Woman, Son’s Wife Nabbed In N6m Land Fraud
TheNewsGiant
-
June 8, 2024
EFCC Issues Warning On Rise In Phishing Fund, Information Stealing
TheNewsGiant
-
May 29, 2024
Dad, Son Face Trial For Operating Illegal Bank Making N5.7bn
TheNewsGiant
-
May 21, 2024
Court Told How UNIJOS Union Leaders Defrauded Members In N178m Land Fraud
TheNewsGiant
-
May 15, 2024
Appeal Court Shifts N4.8bn Fraud Case Against Billionaire Ibeto To Sept
TheNewsGiant
-
May 9, 2024
Banker Jailed 121 years For N112m Fraud
TheNewsGiant
-
May 6, 2024
EFCC Re-Arraigns Female Ex-Customs Boss For N1.9bn Contract Fraud, N40bn Diversion
TheNewsGiant
-
May 2, 2024
EFCC Freezes 1,146 Accounts Allegedly Linked To Terrorism, Laundering, Forex Infractions
TheNewsGiant
-
April 30, 2024
Ibeto Repays N2bn Over N4.8bn Fraud Case, Still Evades Trial
TheNewsGiant
-
April 16, 2024
Billionaire Woman To Die For $44bn Fraud
TheNewsGiant
-
April 12, 2024
Lagos Court Throws Emefiele Back Into EFCC Custody Over $4.5bn, N2.8bn Fraud
TheNewsGiant
-
April 9, 2024
Trump Pays Up $175m Fraud Bond
TheNewsGiant
-
April 2, 2024
FTX Crypto King Gets 25 Years Jail For $8bn Fraud
TheNewsGiant
-
March 28, 2024
1
...
4
5
6
7
Page 5 of 7
