Fraud

Yahaya Bello Faces Arraignment Over Alleged N110bn Fraud

Information Nigeria Today at 1:28 pm

Yahaya Bello Faces Arraignment Over Alleged N101.4 Billion Fraud

Information Nigeria Today at 12:52 pm

PalmPay MD Highlights Critical Steps To Avoid Digital Payment Fraud

Daily Independent Today at 12:22 pm

Alleged Fraud: Yahaya Bello, Two Others Plead Not Guilty To EFCC’s Charges

New Telegraph Today at 2:08 pm

Alleged N110bn fraud: Court remands Yahaya Bello, others in EFCC custody

Nigerian Tribune Today at 1:08 pm

Alleged fraud: Yahaya Bello, co-defendants plead not guilty

Realnews Today at 12:51 pm

Alleged fraud: Yahaya Bello, two others plead not guilty to EFCC’s charges.

The Eagle Online Today at 12:37 pm

Alleged fraud: Yahaya Bello, co-defendants plead not guilty

PM News Today at 12:22 pm

Businessman Unigwe arraigned over alleged N9.1m fraud

PM News Today at 11:54 am

Alleged Fraud: Yahaya Bello, 2 Others Plead Not Guilty To EFCC’s Charges

Leadership Today at 11:23 am

‘Fraud’: Yahaya Bello, 2 others plead not guilty to EFCC’s charges

Daily Trust Today at 11:23 am

Alleged fraud: Yahaya Bello, 2 others plead not guilty to EFCC’s charges

Vanguard Today at 11:12 am

Alleged N110bn fraud: Yahaya Bello in court, pleads not guilty

Business Hallmark Today at 10:53 am

Alleged Fraud: Yahaya Bello, Two Others Plead Not Guilty To EFCC’s Charges

Daily Independent Today at 12:22 pm

[UPDATED] Alleged N110bn fraud: Yahaya Bello, co-defendants plead not guilty

The Punch Today at 11:54 am

EFCC arraigns ex-Kogi governor Yahaya Bello on N110bn fraud charges

Premium Times Today at 11:23 am

Alleged N110bn Fraud: Yahaya Bello Pleads Not Guilty

Nigeria Politics Today at 10:45 am

Alleged fraud: Yahaya Bello arrives FCT court

Vanguard Today at 9:22 am

Alleged fraud: Yahaya Bello arrives FCT court

The Point Today at 9:21 am

Yahaya Bello arraigned over ‘N80bn fraud’

Daily Trust Today at 9:21 am

N80bn Fraud: At Last, Yahaya Bello Arrives In Court

Osun Defender Today at 9:06 am

[PHOTO] Yahaya Bello arrives court over alleged N110bn fraud case

Nigerian Tribune Today at 9:06 am

Alleged N110bn fraud: Yahaya Bello arrives in court for arraignment

PM News Today at 9:05 am

Beware Of Fraudsters, KWASU Warns Admission Seekers

New Telegraph Today at 8:09 am

Police bust notorious fake bank alert fraudster in Kano

PM News Today at 6:53 am

Alleged N110bn Fraud: Yahaya Set to Appear in Court Today

Nigeria Politics Today at 5:51 am

Yahaya Bello pleads not guilty to EFCC fraud charge

BusinessDay Today at 10:39 am

Yahaya Bello Arrives Court Over Alleged N110bn Fraud Case

Nigeria Politics Today at 9:24 am

Kogi fraud: ‘White Lion docked’ – Dino Melaye mocks Yahaya Bello over arraignment

Daily Post Today at 9:09 am

N80bn ‘fraud’: EFCC detains Yahaya Bello, to arraign him

Daily Trust Today at 5:33 am

Need For Banks, Telecoms’ Collaboration To Tackle Fraud

Leadership Today at 5:02 am

EFCC detains Yahaya Bello over alleged fraud

The Eagle Online Today at 4:32 am

EFCC arrests Yahaya Bello over alleged fraud

Realnews Yesterday at 4:26 pm

Alleged Fraud: Yahaya Bello didn’t submit himself, we arrested him – EFCC

Daily Post Yesterday at 3:29 pm

EFCC arrests Yahaya Bello over alleged fraud

News Diary Yesterday at 3:13 pm

N80.2bn fraud: EFCC finally detains Yahaya Bello

Daily Post Yesterday at 2:44 pm

Alleged N80.2bn fraud: EFCC finally detains Yahaya Bello

Nigerian Eye Yesterday at 2:42 pm

Japa fraud: Oyo man Ogundele docked for using $10,000 ‘proof of funds’ for gambling

PM News Yesterday at 2:22 pm

Fifteen suspected internet fraudsters arrested in Benue

Daily Post Yesterday at 2:16 pm

[PHOTOS] Alleged N110bn fraud: Yahaya Bello arrives FCT court

The Punch Today at 8:20 am

Alleged N110bn fraud: Bello due in court today as ex-gov reports to EFCC

The Punch Today at 1:49 am

EFCC confirms Yahaya Bello’s detention ahead arraignment on alleged N110bn fraud

BusinessDay Yesterday at 10:32 pm

EFCC Arrests 10 Suspected Internet Fraudsters In Lagos

New Telegraph Yesterday at 1:08 pm

9mobile boss tackles digital payment fraud at AIR conference

The Eagle Online Yesterday at 12:23 pm

I will expose, correct your fraudulent land deals — Gov. Yusuf tells Ganduje

Nigerian Eye Yesterday at 12:15 pm

2024 Admission Into KWASU Closed, Management Warns Public Against Fraudsters

New Telegraph Yesterday at 11:36 am

Gov. Yusuf to Ganduje: I will expose, correct your fraudulent land deals

PM News Yesterday at 9:43 am

Eastern Waste Management Replies Ihekweme Over Allegation Of Fraud

Trumpeta Yesterday at 7:22 am

Wema Bank Celebrates Int’l Fraud Awareness Week

New Telegraph Yesterday at 7:21 am

FITC Report: Fraud-related Losses In Nigeria Rise By 50%

Leadership Yesterday at 6:37 am

ECOWAS unveils e-certificate to tackle regional fraud

The Citizen Yesterday at 12:24 am

EFCC arrests 10 suspected internet fraudsters in Lagos

Vanguard November 25, 2024 at 6:51 pm

Alleged N110bn Fraud: EFCC confirms Yahaya Bello’s detention ahead of scheduled arraignment

Premium Times Yesterday at 5:56 pm

EFCC arrests 15 for Internet fraud in Benue

The Punch Yesterday at 4:04 pm

Japa: Man in court for allegedly defrauding emigrant of N15m

Daily Post Yesterday at 2:44 pm

EFCC arrests 10 suspected internet fraudsters in Lagos

Daily Post November 25, 2024 at 5:42 pm

EFCC arrests 10 suspected internet fraudsters in Lagos

Realnews November 25, 2024 at 5:38 pm

NBA slams EFCC chairman for accusing lawyers of aiding financial fraud

Daily Post November 25, 2024 at 5:17 pm

Alleged $651, 280 Fraud: Court orders arrest of businessman

Vanguard November 25, 2024 at 4:54 pm

Court orders arrest of businessman over alleged $651,280 fraud

Daily Post November 25, 2024 at 2:51 pm

Court Orders Arrest Of Businessman Over Alleged $651,280 Fraud

Leadership November 25, 2024 at 2:08 pm

Wema Bank Restates Commitment To Fraud Awareness

Leadership November 25, 2024 at 7:08 am

AIG Fayoade lauded for rejecting internet fraudster’s $100,000 bribe

PM News November 25, 2024 at 6:19 am

PalmPay advocates collaboration to tackle digital fraud

The Punch November 25, 2024 at 1:00 am

Adamawa courts jail 12 internet fraudsters

PM News November 24, 2024 at 5:44 pm

ECOWAS unveils e-certificate to tackle regional fraud

The Punch Yesterday at 12:05 am

Lawyer change stalls trial of engineer facing N40m fraud

The Punch November 25, 2024 at 11:48 pm

Nigeria dealing with contract fraud among MDAs – Activist, Hamzat Lawal

Daily Post November 25, 2024 at 4:51 pm

APC Has Taken Election Fraud To A New Level – Chukwunyere

Daily Independent November 24, 2024 at 2:57 pm

How Sacked UNIZIK VC, Prof. Odoh Fraudulently Obtained Professorship – Federal University Gusau Breaks Silence

247 Ureports November 24, 2024 at 11:56 am

Man Arrested For Using Police Commissioner’s Name To Defraud Job Seekers

Osun Defender November 24, 2024 at 11:56 am

Wema Bank Reaffirms Commitment To Combatting Fraud, Protecting Customer’s Interest

Leadership November 24, 2024 at 7:34 am

Wema Bank commemorates International Fraud Awareness Week

The Eagle Online November 23, 2024 at 8:05 pm

Wema Bank Commemorates Int’l Fraud Awareness Week 2024

New Telegraph November 23, 2024 at 6:19 pm

EFCC warns banks against fraudulent practices

PM News November 23, 2024 at 2:21 pm

FinTech Negligence Fuels Fraud Among Unbanked, Middle-Class Nigerians – EFCC

Leadership November 23, 2024 at 10:53 am

Suspected Fake Policeman Nabbed For Allegedly Defrauding POS Operators

Information Nigeria November 23, 2024 at 8:51 am

Sacked UNIZIK VC accused of fraudulently acquiring professorship

The Eagle Online November 23, 2024 at 7:50 am

Wema Bank rallies EFCC, police to fight financial fraud

BusinessDay November 25, 2024 at 9:37 am

Nasarawa man nabbed for defrauding jobseekers

The Punch November 25, 2024 at 2:16 am

$3.3m fraud: PDP, LP knock APGA for silence on arrested LG chair

The Punch November 25, 2024 at 2:02 am

Ecobank Customer Petitions EFCC over $285,006 Fraudulent Transaction

247 Ureports November 23, 2024 at 7:06 am

EFCC docks REA Director for alleged N223.4m fraud

PM News November 23, 2024 at 6:48 am

‘Stop making yourselves available as instruments of fraud’, EFCC warns bankers

PM News November 23, 2024 at 6:22 am

Sacked UNIZIK VC’s professorship fraudulently obtained, says Zamfara varsity

New Mail November 22, 2024 at 8:38 pm