Fraud

EFCC hands over $132,000 and N78 million to foreign victims of Nigerian fraudsters

BusinessDay Today at 12:07 pm

Osun LG polls: LP candidate alleges ballot fraud as OSSIEC blames police disruptions

Daily Post Today at 11:33 am

EFCC Restitutes Over $130,000, N70m, Properties To Foreign Fraud Victims

Information Nigeria Today at 10:50 am

EFCC arraigns lawyer over ‘N1.3bn forex fraud’ in Akwa Ibom

City People Today at 4:37 pm

EFCC docks lawyer over alleged N1.3b fraud

The Eagle Online Today at 1:50 pm

EFCC arraigns lawyer over ‘N1.3bn forex fraud’ in Akwa Ibom

New Mail Today at 1:34 pm

Court remands 17 Chinese for alleged cyber-terrorism, fraud

Nigerian Tribune Today at 11:04 am

EFCC Arraigns Lawyer Over Alleged N1.3bn Forex Fraud In Akwa Ibom

Leadership Today at 9:55 am

Fraud kingpin falls! Calabar CEO Eke jailed over N2bn Ponzi Scheme

PM News Today at 9:05 am

EFCC docks 17 Chinese for ‘cyber terrorism, internet fraud’

Blueprint Today at 8:16 am

EFCC hands over $132,362, N78,5m to foreign fraud victims

Blueprint Today at 8:16 am

Court jails cooperative CEO one year for N2bn fraud

The Punch Today at 8:16 am

NCDMB denies N9bn fraud allegations

The Point Today at 7:58 am

Ex-Naval chief Gen Usman, accomplice still wanted for alleged N3bn fraud - ICPC

Pulse Today at 7:19 am

NCDMB denies N9bn fraud allegations

The Punch Today at 6:06 am

Customer drags bank to court over alleged fraudulent deductions

Pulse Yesterday at 9:46 pm

EFCC Arraigns 17 Chinese over Alleged Cyber-terrorism, Internet Fraud in Lagos

Nigeria Politics Today at 7:19 am

EFCC Hands Over Recovered Funds to Foreign Victims of Fraud

Nigeria Politics Today at 7:01 am

ICPC arraigns ministry worker over alleged payroll fraud

The Abuja Inquirer Today at 6:47 am

ICPC: Ex-Naval chief, Brig. Gen. still wanted for N3bn fraud

The Abuja Inquirer Today at 6:47 am

EFCC arraigns lawyer for alleged N1.3bn fraud

The Abuja Inquirer Today at 6:31 am

N500m Scandal: Niger Delta Group dismiss fraud allegations against PAP Boss

The Abuja Inquirer Today at 6:31 am

EFCC returns recovered funds to foreign victims of fraud

Realnews Today at 6:17 am

Internet fraud: EFCC arraigns 18 foreigners

Daily Post Today at 5:57 am

EFCC returns $132,362.43, N78.5m to USA, Swiss, Spanish victims of fraud

The Nation Today at 5:31 am

Nedu denies fraud allegations, calls VDM an acquaintance

The Nation Today at 3:29 am

EFCC returns recovered $130,000, N70m, other assets to foreign fraud victims

Premium Times Yesterday at 8:19 pm

EFCC returns $132, 362, N78m to foreign fraud victims

The Punch Yesterday at 4:04 pm

Just in: EFCC returns $120,548 and N70m to foreign fraud victims

Vanguard Yesterday at 1:21 pm

IMBLN signs MoU with EFCC to reduce fraudulent real estate transactions

The Nation Today at 3:29 am

EFCC Returns $120,548, N70m To Foreign Fraud Victims

Daily Independent Today at 2:58 am

EFCC returns recovered funds to foreign victims of fraud

News Diary Yesterday at 10:23 pm

500m Scandal: Niger Delta Group dismiss fraud allegations against PAP Boss

The Abuja Inquirer Yesterday at 10:03 pm

EFCC returns recovered over $132k, Bitcoin to foreign fraud victims

Pulse Yesterday at 9:04 pm

EFCC returns $132,362, N78.5m, vehicles, others to foreign fraud victims

Nigerian Tribune Yesterday at 9:03 pm

EFCC Hands Over Proceeds Of Fraud To Foreign Victims

Leadership Yesterday at 8:31 pm

EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud

PM News Yesterday at 2:50 pm

EFCC Hands Over $120,548, N70.6m To Foreigners Defrauded By Nigerians

Leadership Yesterday at 2:05 pm

Alleged N3bn fraud: Ex-Naval chief, retired general still wanted – ICPC

The Eagle Online Yesterday at 1:06 pm

Protesters Against Otuaro Are Street Urchins Hired By Fraudulent Beneficiaries Of PAP

New Telegraph Yesterday at 11:35 am

Ex-Naval chief, retired general still wanted in N3bn fraud case – ICPC

The Punch Yesterday at 9:47 am

Edo court jails 11 for Internet fraud

The Punch Yesterday at 8:50 am

30 Internet Fraudsters Jailed In Oyo

Osun Defender Yesterday at 10:54 am

Ex-Naval Chief Jibrin Usman still wanted for alleged N3bn fraud – ICPC

PM News Yesterday at 10:53 am

EFCC arraigns 18 more Chinese for alleged cyber-terrorism, internet fraud

PM News Yesterday at 10:20 am

EFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in Uyo

Vanguard Yesterday at 9:47 am

VeryDarkMan Accuses Nedu of N85m Fraud

Osun Defender Yesterday at 7:34 am

Nedu Challenges VeryDarkMan’s Fraud Accusations Against NGO, Provides Evidence

Information Nigeria Yesterday at 7:21 am

Cross River: Endemic fraud, paucity of funds delay payment of gratuity -Otu

The Eagle Online Yesterday at 12:33 am

Court jails 11 internet fraudsters in Benin City

PM News February 20, 2025 at 10:32 pm

Lawyer docked for alleged N1.3bn forex fraud in Uyo

PM News February 20, 2025 at 7:47 pm

Court remands two suspects over alleged forgery, fraud

Nigerian Tribune February 20, 2025 at 4:34 pm

14 Filipinos remanded for cryptocurrency fraud

The Punch Yesterday at 3:02 am

Court jails 30 internet fraudsters in Oyo

The Punch Yesterday at 1:32 am

How Man Used Employer’s Stolen Vehicle To Defraud Ladies In Abuja

New Telegraph Yesterday at 1:01 am

Alleged internet fraud: Court gives EFCC 10 days to arraign 160 Chinese, Nigerians

News Diary February 20, 2025 at 3:53 pm

JUST IN: Court jails 30 internet fraudsters in Ibadan

The Nation February 20, 2025 at 2:22 pm

EFCC Arraigns 14 Filipinos Over Cyber-Terrorism, Internet Fraud

Leadership February 20, 2025 at 1:36 pm

30 Internet fraudster bag various jail terms in Ibadan

Nigerian Tribune February 20, 2025 at 1:09 pm

Court Jails 30 Internet Fraudsters In Ibadan

New Telegraph February 20, 2025 at 1:09 pm

10 Ibadan fraudsters jailed!

PM News February 20, 2025 at 8:19 am

Alleged N2.17b fraud: Court adjourns EFCC’s case against CEO

The Eagle Online February 19, 2025 at 7:38 pm

N33.8bn fraud trial: Ex-power minister Mamman’s nephew confirms receiving N777m

PM News February 19, 2025 at 6:26 pm

N3.6bn fraud: Court orders probe of Omatsuli’s medical letters of ill health

PM News February 19, 2025 at 4:54 pm

Alleged N2.17bn fraud: Court adjourns EFCC’s case against Coy CEO

News Diary February 19, 2025 at 4:36 pm

Alleged internet fraud: Court gives EFCC 10 days to arraign 160 Chinese, Nigerians

Vanguard February 20, 2025 at 3:52 pm

Court jails 30 internet fraudsters in Ibadan

Daily Post February 20, 2025 at 1:38 pm

EFCC arraigns 14 Filipinos for cyber-terrorism, fraud in Lagos

The Punch February 20, 2025 at 12:10 pm

Prosecutors want Napoli and owner to stand trial over suspected Osimhen transfer fraud

Vanguard February 19, 2025 at 4:24 pm

Fraud: Banker bags four years imprisonment in Lagos

The Eagle Online February 19, 2025 at 11:37 am

Lawyer Petitions IGP Over Alleged Interference by Monitoring Unit Head In Fraud Case

Leadership February 19, 2025 at 8:34 am

Alleged N33.8bn fraud: Funds paid into my account not from ministry of power – Witness

Daily Trust February 19, 2025 at 5:47 am

Alleged N95bn LG funds fraud: Edo PDP chieftain demands apology, threatens law suit

PM News February 19, 2025 at 5:07 am

Alleged N5.78b Fraud: Ahmed, Ex-Kwara Governor Diverted UBEC Funds-Witness

News Diary February 19, 2025 at 12:20 am

EFCC Arrests 47 Suspected Internet Fraudsters in Ekpoma, Edo State

News Diary February 19, 2025 at 12:04 am

Witness Narrates how Chinese Employer Lured her into Alleged Cyber-terrorism, Internet Fraud in Lagos

News Diary February 18, 2025 at 11:47 pm

Alleged N201 million fraud: Absence of EFCC witnesses stalls trial of company CEOs

City People February 18, 2025 at 6:01 pm

EFCC arraigns four more Chinese for ‘cyber-terrorism, internet fraud in Lagos’

PM News February 18, 2025 at 3:43 pm

Banker Gets Over Four Years In Prison For ₦4M Fraud In Lagos

Daily Independent February 19, 2025 at 2:05 pm

Nigeria: The fraud against communication consumers

BusinessDay February 18, 2025 at 5:04 am

Alleged $345,000 Fraud: Mercy Chinwo’s ex-manager to appear in court, judge insists

Premium Times February 17, 2025 at 6:22 pm

Alleged N201m Fraud: Absence of EFCC Witnesses Stalls Trial of Company CEOs

Nigeria Politics February 18, 2025 at 3:22 pm

Alleged Fraud: EFCC witness exonerates ex-Gov. Ahmed, Commissioner

The Eagle Online February 18, 2025 at 3:11 pm

Court jails NEXIM Bank top shot Ugenyi Kalu for fraud

PM News February 18, 2025 at 3:10 pm

Alleged Fraud: Witness Exonerates Ex-Governor Ahmed, Commissioner

National Pilot February 18, 2025 at 3:02 pm

Alleged N201m fraud: Absence of EFCC witnesses stalls trial of coy CEOs

Realnews February 18, 2025 at 2:12 pm

Alleged N201m fraud: Absence of EFCC witnesses stalls trial of coy CEOs

News Diary February 18, 2025 at 1:26 pm

EFCC hits Amax Apartment in Abuja, arrests 15 internet fraudsters

PM News February 18, 2025 at 11:25 am

‘Missing’ Osun monarch in FBI custody over ‘$4.2m COVID-19 fraud’

Nigerian Eye February 18, 2025 at 9:54 am

‘Missing’ Osun monarch in FBI custody over ‘$4.2m COVID-19 fraud’

City People February 18, 2025 at 8:49 am

EFCC Nabs 47 Suspected Internet Fraudsters In Edo

Information Nigeria February 18, 2025 at 6:52 am

Osun Monarch Arrested By FBI Over Alleged $4.2 Million COVID-19 Relief Funds Fraud

Information Nigeria February 18, 2025 at 6:52 am

‘Missing’ Osun monarch in FBI custody over ‘$4.2 million COVID-19 fraud’

New Mail February 18, 2025 at 4:34 am

Edo State to petition EFCC as panel alleges N96bn fraud under Obaseki

The Citizen February 18, 2025 at 1:03 am

Where is he? Judge demands Mercy Chinwo’s ex-Manager appear in court over alleged $340,000 fraud

PM News February 17, 2025 at 6:37 pm

Alleged N1.1bn fraud: ICPC arraigns NSCDC deputy commandant

Realnews February 17, 2025 at 4:57 pm