Sun, 3 Dec 2023
Displaying Stories Under Fraud
S/N Country Place Date   Headline  
1 Nigeria Tue, 22 Aug 2023 UK police charge Diezani with bribery View
2 Nigeria Sat, 22 Jul 2023 Ibori vows to appeal UK court order on confiscation of £101.5m View
3 Nigeria Fri, 21 Jul 2023 Stella Oduah, ex-aide, others arraigned over alleged N5bn fraud View
4 Nigeria Tue, 18 Jul 2023 Alleged N5bn Fraud: Court fixes July 21 for Stella Oduah’s arraignment View
5 Nigeria Fri, 14 Jul 2023 Breaking: Court dismisses EFCC’s case against Okorocha View
6 Nigeria Wed, 12 Jul 2023 Court sentenced Hushpuppi's Ally, Woodberry to eight years imprisonment in U.S, orders deportation View
7 Nigeria Sat, 8 Jul 2023 Court restrains Kano anti graft agency, police from arresting Ganduje View
8 Nigeria Sun, 11 Jun 2023 Most vehicles removed from my house bought before I became gov – Matawalle View
9 Nigeria Fri, 2 Jun 2023 JUST IN: Fayemi breaks silence on EFCC probe over alleged N4bn fraud View
10 Nigeria Fri, 24 Feb 2023 Kogi varsity dismisses seven employees over salary fraud View
11 Nigeria Tue, 21 Feb 2023 Fani-Kayode hospitalised after DSS grilling, says lawyer View
12 Nigeria Mon, 20 Feb 2023 Anambra police declare corps member wanted for impersonation, fraud View
13 Nigeria Wed, 8 Feb 2023 BREAKING NEWS : EFCC arraigns Governor Yahaya Bello’S wife, nephew over ‘N3bn Fraud’ View
14 Nigeria Mon, 30 Jan 2023 Nigerian arrested, another wanted in Canada over $500K airline ticket fraud View
15 Nigeria Thu, 29 Dec 2022 Suspected Yahoo boys, girls kidnap colleague over fraud proceeds in Ogun View
16 Nigeria Ilorin, Kwara State Fri, 18 Nov 2022 EFCC arrests 18 suspected internet fraudsters in Kwara View
17 Nigeria Abuja Fri, 18 Nov 2022 [Just In]: N544m grass cutting fraud contract: Court discharges, acquits ex-SGF View
18 Nigeria Kogi State Wed, 16 Nov 2022 High Court uncovers N4.8m fraud, fake tellers in Kogi View
19 Nigeria Adamawa State Fri, 11 Nov 2022 Adamawa police arrest suspected fraudster with 10 ATM cards View
20 Nigeria Ilorin, Kwara State Sat, 15 Oct 2022 High court jails Kwara Poly student for $9,891 fraud View
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