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Fraud
Six Internet Love Scammers Sent To Jail For 6 Months
TheNewsGiant
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July 13, 2024
Billionaire Cletus Ibeto’s N4.8bn Fraud Case Now Oct 24
TheNewsGiant
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July 6, 2024
Immigration Officer Jailed Over Prisons Job Scam
TheNewsGiant
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June 29, 2024
Woman, Son’s Wife Nabbed In N6m Land Fraud
TheNewsGiant
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June 8, 2024
EFCC Issues Warning On Rise In Phishing Fund, Information Stealing
TheNewsGiant
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May 29, 2024
Dad, Son Face Trial For Operating Illegal Bank Making N5.7bn
TheNewsGiant
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May 21, 2024
Court Told How UNIJOS Union Leaders Defrauded Members In N178m Land Fraud
TheNewsGiant
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May 15, 2024
Appeal Court Shifts N4.8bn Fraud Case Against Billionaire Ibeto To Sept
TheNewsGiant
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May 9, 2024
Banker Jailed 121 years For N112m Fraud
TheNewsGiant
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May 6, 2024
EFCC Re-Arraigns Female Ex-Customs Boss For N1.9bn Contract Fraud, N40bn Diversion
TheNewsGiant
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May 2, 2024
EFCC Freezes 1,146 Accounts Allegedly Linked To Terrorism, Laundering, Forex Infractions
TheNewsGiant
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April 30, 2024
Ibeto Repays N2bn Over N4.8bn Fraud Case, Still Evades Trial
TheNewsGiant
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April 16, 2024
Billionaire Woman To Die For $44bn Fraud
TheNewsGiant
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April 12, 2024
Lagos Court Throws Emefiele Back Into EFCC Custody Over $4.5bn, N2.8bn Fraud
TheNewsGiant
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April 9, 2024
Trump Pays Up $175m Fraud Bond
TheNewsGiant
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April 2, 2024
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