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Fraud
Tag: Fraud
Life
Nigerian national arrested on arrival in U.S for multi-million-dollar romance fraud
Halima
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November 8, 2024
0
Life
Estate agent arraigned over alleged N430,000 fraud
Halima
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June 5, 2024
0
Life
Nigerian man extradited from Malaysia convicted for $6.3m fraud in US
Halima
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May 3, 2024
0
Life
“People think I’m into fraud” – Handsome man shows off alleged source of income
Halima
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October 13, 2023
0
Life
Fraud: Beware of phone calls you receive, Apps you open – NCC to traders
Halima
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May 18, 2023
0
Life
30-Year-old woman in serious trouble for allegedly swindling 13 people of N478,000
Halima
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April 18, 2023
0
Life
Nigerian fraud kingpin and three others arrested in India for allegedly duping women on matrimonial sites
Halima
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April 7, 2023
0
Uncategorized
Ex-Customs boss, Abdullahi Dikko’s lawyer sentenced to seven years for N1.1b fraud
Halima
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March 30, 2023
0
Life
FBI arrests three people including a man and his wife over an alleged £1.9million PPE fraud
Halima
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February 9, 2023
0
Life
EFCC arraigns governor Yahaya Bello’s wife, nephew over ‘N3bn fraud’
Halima
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February 9, 2023
0
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