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Fraud
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Fraud
news
FBI-Wanted Nigerian fraudster Abiola Kayode Extradited To US from Ghana Over $6 million fraud
Ajibola Adeosun
-
December 13, 2024
0
news
Lagos Court Sentences Couple To 16-Year Jail Term For N52m Fraud
Ajibola Adeosun
-
December 5, 2024
0
Business
Nigerian Entrepreneur Dozy Mmobuosi Fined $250M for Fraud by U.S. Court
Ajibola Adeosun
-
September 2, 2024
0
news
N7.5bn fraud: EFCC grills 20 NSCDC contractors, 10 officers
Aliya Moses
-
May 8, 2024
0
news
EFCC grills six senior NSCDC officers over N6bn fraud
Aliya Moses
-
May 7, 2024
0
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