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