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Fraud

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

Ibeto’s N4.8bn Fraud Case Moved To Apr 15, As Accused Billionaire Remains At Large

TheNewsGiant - March 13, 2024

How UniJos Staff Lost N178m To Union Leaders In Land Fraud

TheNewsGiant - March 9, 2024

Man Who Scammed US Lady Of $370,000 In Fake Marriage Returns $13,204

TheNewsGiant - February 16, 2024

‘Mama Boko Haram,’ 2 Others Jailed For N40m Fraud

TheNewsGiant - February 13, 2024

Pastor Ebonyi Arrested For Scamming Members, NGOs Of N1.3bn

TheNewsGiant - February 6, 2024

Buhari’s Ex-Minister Ms. Sadiya Visits EFCC Over ₦‎37.1bn Case

TheNewsGiant - January 8, 2024

Tinubu Sacks, EFCC Detains Social Investment Scheme CEO Halima Shehu Over N17bn Funds

TheNewsGiant - January 3, 2024

Ex-Power Minister Olu Agunloye Detained On $6bn Power Fraud

TheNewsGiant - December 20, 2023

Investment Fraudster Bags 75 Years Jail In Ibadan

TheNewsGiant - December 20, 2023

EFCC Charges Kano CEO For Fraud On N21m Diesel Debt

TheNewsGiant - December 15, 2023

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