Displaying Stories Under Fraud
| S/N | Country | Place | Date | Headline | ||
|---|---|---|---|---|---|---|
| 1 | Nigeria | Tue, 18 Feb 2025 |
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Former Mauritius prime minister arrested for financial fraud | View | |
| 2 | Nigeria | Tue, 26 Nov 2024 |
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N80.2bn fraud: EFCC finally detains Yahaya Bello | View | |
| 3 | Nigeria | Thu, 14 Nov 2024 |
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Alleged Fraud: EFCC admits Yahaya Bello’s co-defendants to bail, seeks adjournment to Nov 27 | View | |
| 4 | Nigeria | Sat, 12 Oct 2024 |
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EFCC declares Oil Mogul, Henry Akinduro, another Nigerian wanted for fraud | View | |
| 5 | Nigeria | Mon, 8 Jul 2024 |
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Peter Obi hails EFCC chairman, urges fight against corruption | View | |
| 6 | Nigeria | Thu, 23 May 2024 |
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BREAKING: [N19.4bn fraud]: Court grants Sirika, brother N200m bail | View | |
| 7 | Nigeria | Thu, 9 May 2024 |
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N2.7bn Fraud: Sirika, daughter in court | View | |
| 8 | Nigeria | Thu, 25 Apr 2024 |
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EFCC withdraws appeal against order restraining Yahaya Bello’s arrest | View | |
| 9 | Nigeria | Tue, 23 Apr 2024 |
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Court to rule on Yahaya Bello’s request to vacate arrest warrant May 10 | View | |
| 10 | Nigeria | Tue, 23 Apr 2024 |
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N80.2 billion fraud: I want to appear in court but I’m afraid of arrest - Yahaya Bello | View | |
| 11 | Nigeria | Tue, 23 Apr 2024 |
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BREAKING: Court orders EFCC to serve Yahaya Bello N80bn fraud charges through his lawyer | View | |
| 12 | Nigeria | Mon, 22 Apr 2024 |
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Appeal Court hears EFCC appeal against Yahaya Bello’s arrest today | View | |
| 13 | Nigeria | Sat, 20 Apr 2024 |
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Yahoo: Internet fraud training school proprietor jailed 10 years in Uyo | View | |
| 14 | Nigeria | Thu, 18 Apr 2024 |
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Fraud: EFCC threatens to involve military in Yahaya Bello’s arrest | View | |
| 15 | Nigeria | Thu, 18 Apr 2024 |
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EFCC to arraign Yahaya Bello accused of N80.2bn fraud Thursday | View | |
| 16 | Nigeria | Thu, 11 Apr 2024 |
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N585m fraud: N30bn recovered by EFCC not mine – Betta Edu | View | |
| 17 | Nigeria | Mon, 25 Mar 2024 |
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President Tinubu sets up renewed hope infrastructure fund | View | |
| 18 | Nigeria | Tue, 12 Mar 2024 |
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Witness narrates how Emefiele allegedly awarded contracts to wife, in-law | View | |
| 19 | Nigeria | Thu, 7 Mar 2024 |
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N40bn fraud: EFCC accuses Obiano of evading service of court process as trial stalls | View | |
| 20 | Nigeria | Tue, 13 Feb 2024 |
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You have no power to try me - Former Minister, Agunloye tells EFCC amid $6bn fraud allegations | View | |
| 21 | Nigeria | Mon, 29 Jan 2024 |
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Alleged N4.8bn Fraud: Judge returns Ibeto’s case file to chief judge | View | |
| 22 | Nigeria | Wed, 24 Jan 2024 |
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BREAKING: Obiano pleads not guilty to N4bn money laundering allegations | View | |
| 23 | Nigeria | Mon, 15 Jan 2024 |
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Just In: Ex-minister Charles Ugwuh arrested for alleged N3.6bn fraud | View | |
| 24 | Nigeria | Sat, 23 Dec 2023 |
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Alleged money laundering: I am dying of cancer, allow me to come back home- Diezani begs President Tinubu | View | |
| 25 | Nigeria | Tue, 22 Aug 2023 |
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UK police charge Diezani with bribery | View | |
| 26 | Nigeria | Sat, 22 Jul 2023 |
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Ibori vows to appeal UK court order on confiscation of £101.5m | View | |
| 27 | Nigeria | Fri, 21 Jul 2023 |
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Stella Oduah, ex-aide, others arraigned over alleged N5bn fraud | View | |
| 28 | Nigeria | Tue, 18 Jul 2023 |
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Alleged N5bn Fraud: Court fixes July 21 for Stella Oduah’s arraignment | View | |
| 29 | Nigeria | Fri, 14 Jul 2023 |
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Breaking: Court dismisses EFCC’s case against Okorocha | View | |
| 30 | Nigeria | Wed, 12 Jul 2023 |
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Court sentenced Hushpuppi's Ally, Woodberry to eight years imprisonment in U.S, orders deportation | View | |
| 31 | Nigeria | Sat, 8 Jul 2023 |
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Court restrains Kano anti graft agency, police from arresting Ganduje | View | |
| 32 | Nigeria | Sun, 11 Jun 2023 |
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Most vehicles removed from my house bought before I became gov – Matawalle | View | |
| 33 | Nigeria | Fri, 2 Jun 2023 |
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JUST IN: Fayemi breaks silence on EFCC probe over alleged N4bn fraud | View | |
| 34 | Nigeria | Fri, 24 Feb 2023 |
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Kogi varsity dismisses seven employees over salary fraud | View | |
| 35 | Nigeria | Tue, 21 Feb 2023 |
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Fani-Kayode hospitalised after DSS grilling, says lawyer | View | |
| 36 | Nigeria | Mon, 20 Feb 2023 |
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Anambra police declare corps member wanted for impersonation, fraud | View | |
| 37 | Nigeria | Wed, 8 Feb 2023 |
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BREAKING NEWS : EFCC arraigns Governor Yahaya Bello’S wife, nephew over ‘N3bn Fraud’ | View | |
| 38 | Nigeria | Mon, 30 Jan 2023 |
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Nigerian arrested, another wanted in Canada over $500K airline ticket fraud | View | |
| 39 | Nigeria | Thu, 29 Dec 2022 |
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Suspected Yahoo boys, girls kidnap colleague over fraud proceeds in Ogun | View | |
| 40 | Nigeria | Ilorin, Kwara State | Fri, 18 Nov 2022 |
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EFCC arrests 18 suspected internet fraudsters in Kwara | View |
| 41 | Nigeria | Abuja | Fri, 18 Nov 2022 |
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[Just In]: N544m grass cutting fraud contract: Court discharges, acquits ex-SGF | View |
| 42 | Nigeria | Kogi State | Wed, 16 Nov 2022 |
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High Court uncovers N4.8m fraud, fake tellers in Kogi | View |
| 43 | Nigeria | Adamawa State | Fri, 11 Nov 2022 |
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Adamawa police arrest suspected fraudster with 10 ATM cards | View |
| 44 | Nigeria | Ilorin, Kwara State | Sat, 15 Oct 2022 |
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High court jails Kwara Poly student for $9,891 fraud | View |
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