Tag: fraud

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

Scandal Unveiled: Senator Andy Uba, Daughter, and Associates Accused of Defrauding Former Lawmaker of ₦400 Million

Meta Removes 63,000 Instagram Accounts Linked to Nigerian Sextortion Scams Targeting US Men

Alleged N35m Fraud: Court Sets Aside Bail Granted Bizman, Ericbona Ushie, Over Grandstanding Video

How Labour Party National Chairman, Julius Abure Got Into Trouble