Former Reps Member Sentenced To 5 years Imprisonment For N212M Fraud Mansur Ali Mashi, a former member of the House…
Browsing: Fraud
EFCC Arrests ‘Yahoo boy’ In His Hotel Over Alleged N123.8m ($268k) Fraud In Delta The Economic and Financial Crimes…
US FBI Arrests Three Nigerians Over N2.7bn ($6M) Internet Fraud A business email compromise (BEC) conspiracy involving alleged theft…
ICPC Drags Ex-Jamb Registrar Dibu Ojerinde And His Four Children To Court Over N5bn Fraud The former Registrar of…
N4.9bn Fraud: Fani-Kayode Hospitalised After DSS Grilling, Says Lawyer The forgery trial of a former Minister of Aviation, Femi Fani-Kayode,…