Tag: fraud

Two National Assembly Officials Convicted for N4.8m Job Scam, Fined and Ordered to Refund Victims

Police Bust N500m Visa Fraud Syndicate in Lagos, Four Arrested

Nigerian Man Jailed in U.S. for $1.3M COVID-19 Fraud Scheme, Built Luxury Resort in Nigeria

EFCC Arrests Fred Ajudua Over Alleged $1.43 Million Fraud Following Supreme Court Order

UK-Based Nigerian Woman Accuses Ogun Monarch of Marriage Scam, Fraud Worth Over N200 Million

Nigeria Police Arrest Jesam Michael, CEO of Afriq Arbitrage System, in Ongoing Fraud Investigation

Sterling Bank Petitions IGP Over Fraud, Harassment by Miden Systems Ltd and Dr. Brendan Usoro

EFCC Arraigns Former AMCON MD Ahmed Kuru, Four Others for Alleged N76 Billion, $31.5 Million Fraud

Court Orders Arrest of Mercy Chinwo’s Manager Over Alleged Fraud

Cybercrime Crackdown: Three Nigerians Arrested in Delhi for Alleged Rs 2.62 Lakh Fraud