Wednesday, January 15, 2025
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FRAUD

EFCC Docks Pastor for Allegedly Defrauding Landmark University N19.3m
FRAUD

EFCC Docks Pastor for Allegedly Defrauding Landmark University N19.3m

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Fraudster Bags 10 Years Imprisonment in Warri
FRAUD

Fraudster Bags 10 Years Imprisonment in Warri

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Court Jails Engineer 11 Years For N61.1m Fraud In Lagos
FRAUD

Court Jails Engineer 11 Years For N61.1m Fraud In Lagos

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EFCC Docks Four for N600m Land Scam in Enugu
FRAUD

EFCC Docks Four for N600m Land Scam in Enugu

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Three Convicted for Internet Fraud in Kaduna
FRAUD

Three Convicted for Internet Fraud in Kaduna

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‘Gay’ Yahoo Boy Bags Two Years Jail Term in Kaduna
FRAUD

‘Gay’ Yahoo Boy Bags Two Years Jail Term in Kaduna

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Alleged Grass Cutting Scam: EFCC to Appeal Dismissal of Case Against Babachir Lawal, Others
FRAUD

Alleged Grass Cutting Scam: EFCC to Appeal Dismissal of Case Against Babachir Lawal, Others

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 Man jailed for Cryptocurrency scam in Kaduna
FRAUD

 Man jailed for Cryptocurrency scam in Kaduna

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EFCC Warns Hotel Owners against Accommodating Fraudsters
FRAUD

EFCC Warns Hotel Owners against Accommodating Fraudsters

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Court Jails Yola Disco Cashier Seven Years
FRAUD

Court Jails Yola Disco Cashier Seven Years

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