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Home Category Fraud

Fraud

Keep tabs on fraud cases, arrests and prosecution by the police, EFCC, ICPC and other law enforcement agency

Lagos traders protest N600m loss to Ponzi scheme

Fraud

Lagos traders protest N600m loss to Ponzi scheme

Fraud

Fake army general remanded over N266m fraud

Fraud

Police arrest lodger over fake credit alert

Fraud

Drug trafficking: Nairobi-bound cleric arrested in Lagos granted bail

Courts

NDLEA case: Ex-IRT boss Kyari rejects prison food

Fraud

How fraud syndicate defrauded me of N525m – Osun monarch

Fraud

Three dead, 16 injured in Bauchi auto crash

Fraud

Police launch manhunt for attackers of Ohanaeze president’s country home

Fraud

Confusion as Kyari’s wife slumps in courts

Fraud

$100m fraud: EFCC nabs fraudster on FBI list in Lagos

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