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Fraud
Witness Testifies Against Ex-PDP Chairman’s Son Mamman Ali, Others In N2.2bn Subsidy Fraud
TheNewsGiant
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March 27, 2024
Trump Saved, Vows To Pay Cash As Judge Slashes Fraud Bond To $175m From $464m
TheNewsGiant
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March 26, 2024
Professor Docked For Defrauding Maize Farmers N1.4bn
TheNewsGiant
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March 23, 2024
UK Court Jails 3 Nigerians For £429,304 Telecoms Fraud
TheNewsGiant
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March 16, 2024
Ibeto’s N4.8bn Fraud Case Moved To Apr 15, As Accused Billionaire Remains At Large
TheNewsGiant
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March 13, 2024
How UniJos Staff Lost N178m To Union Leaders In Land Fraud
TheNewsGiant
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March 9, 2024
Man Who Scammed US Lady Of $370,000 In Fake Marriage Returns $13,204
TheNewsGiant
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February 16, 2024
‘Mama Boko Haram,’ 2 Others Jailed For N40m Fraud
TheNewsGiant
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February 13, 2024
Pastor Ebonyi Arrested For Scamming Members, NGOs Of N1.3bn
TheNewsGiant
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February 6, 2024
Buhari’s Ex-Minister Ms. Sadiya Visits EFCC Over ₦‎37.1bn Case
TheNewsGiant
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January 8, 2024
Tinubu Sacks, EFCC Detains Social Investment Scheme CEO Halima Shehu Over N17bn Funds
TheNewsGiant
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January 3, 2024
Ex-Power Minister Olu Agunloye Detained On $6bn Power Fraud
TheNewsGiant
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December 20, 2023
Investment Fraudster Bags 75 Years Jail In Ibadan
TheNewsGiant
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December 20, 2023
EFCC Charges Kano CEO For Fraud On N21m Diesel Debt
TheNewsGiant
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December 15, 2023
Husband Flees As EFCC Charges Couple With N410m Fraud
TheNewsGiant
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December 12, 2023
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