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Fraud
Tag: Fraud
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
Life
”Tope Peter Obi’ bags one year jail term for possession of fraudulent documents
Halima
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November 23, 2022
0
Life
Ghana deports 16 Nigerians for engaging in online fraud
Halima
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October 15, 2022
0
