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Fraud
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News
EFCC Arraigns Two Bank Officials Over Alleged $306,667, €50,250 Fraud
Vicky MTB
-
March 4, 2026
0
News
Identity of Alleged Fake Investment Expert Who Defrauded Americans of $525,276 Revealed
Vicky MTB
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February 3, 2026
0
News
ICPC Files Criminal Charges Against Mike Ozekhome, SAN, Over Alleged London Property Fraud
Vicky MTB
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January 20, 2026
0
News
DSS Arrests Two Dismissed Officers for Alleged Fraud, Vows to Publish Names of Others
Vicky MTB
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October 16, 2025
0
News
DSS Warns Public Against Dismissed Officer Defrauding Unsuspecting Citizens
Vicky MTB
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October 13, 2025
0
News
Lawyers, CSOs Petition EFCC to Probe Former NNPCL Boss Mele Kyari Over Alleged Corruption
Vicky MTB
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April 26, 2025
0
News
EFCC Chairman Raises Alarm Over Foreign Cybercrime Syndicates Recruiting Nigerians
Vicky MTB
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February 27, 2025
0
News
EFCC: Former Power Minister Olu Agunloye Re-Arraigned on Fraud and Corruption Charges
Vicky MTB
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February 4, 2025
0
News
Lawyer Faces Trial Over Alleged ₦12 Million Land Fraud in Enugu
Vicky MTB
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January 28, 2025
0
News
Police Arrest 14 Persons, Including NYSC Corps Members for Alleged Internet Fraud
Vicky MTB
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January 21, 2025
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