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Fraud

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

Witness Testifies Against Ex-PDP Chairman’s Son Mamman Ali, Others In N2.2bn Subsidy Fraud

TheNewsGiant - March 27, 2024

Trump Saved, Vows To Pay Cash As Judge Slashes Fraud Bond To $175m From $464m

TheNewsGiant - March 26, 2024

Professor Docked For Defrauding Maize Farmers N1.4bn

TheNewsGiant - March 23, 2024

UK Court Jails 3 Nigerians For £429,304 Telecoms Fraud

TheNewsGiant - March 16, 2024

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