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    Home Tags Fraud

    Tag: Fraud

    Pastor and wife sentenced to 10 years for N52M church fraud
    Life

    Pastor and wife sentenced to 10 years for N52M church fraud

    Halima -
    December 5, 2024
    0
    Nigerian national arrested on arrival in U.S for multi-million-dollar romance fraud
    Life

    Nigerian national arrested on arrival in U.S for multi-million-dollar romance fraud

    Halima -
    November 8, 2024
    0
    Estate agent arraigned over alleged N430,000 fraud
    Life

    Estate agent arraigned over alleged N430,000 fraud

    Halima -
    June 5, 2024
    0
    Nigerian man extradited from Malaysia convicted for $6.3m fraud in US
    Life

    Nigerian man extradited from Malaysia convicted for $6.3m fraud in US

    Halima -
    May 3, 2024
    0
    “People think I’m into fraud” – Handsome man shows off alleged source of income
    Life

    “People think I’m into fraud” – Handsome man shows off alleged source of income

    Halima -
    October 13, 2023
    0
    Fraud: Beware of phone calls you receive, Apps you open – NCC to traders
    Life

    Fraud: Beware of phone calls you receive, Apps you open – NCC to traders

    Halima -
    May 18, 2023
    0
    30-Year-old woman in serious trouble for allegedly swindling 13 people of N478,000
    Life

    30-Year-old woman in serious trouble for allegedly swindling 13 people of N478,000

    Halima -
    April 18, 2023
    0
    Nigerian fraud kingpin and three others arrested in India for allegedly duping women on matrimonial sites
    Life

    Nigerian fraud kingpin and three others arrested in India for allegedly duping women on matrimonial sites

    Halima -
    April 7, 2023
    0
    Ex-Customs boss, Abdullahi Dikko’s lawyer sentenced to seven years for N1.1b fraud
    Uncategorized

    Ex-Customs boss, Abdullahi Dikko’s lawyer sentenced to seven years for N1.1b fraud

    Halima -
    March 30, 2023
    0
    FBI arrests three people including a man and his wife over an alleged £1.9million PPE fraud
    Life

    FBI arrests three people including a man and his wife over an alleged £1.9million PPE fraud

    Halima -
    February 9, 2023
    0
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