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  • #fraud

You Searched For "#fraud"

Nasarawa residents call for action to curb internet fraud

Nasarawa residents call for action to curb internet fraud

...economic situation as a key driver, pushing some young people to engage in fraud as means of survival.

18 March 2025 7:01 PM IST
Alleged N201m fraud: Absence of EFCC witnesses stalls trial of coy CEOs

Alleged N201m fraud: Absence of EFCC witnesses stalls trial of coy CEOs

Justice Kezziah Ogbonnaya adjourned the matter until March 17 for hearing.

18 Feb 2025 8:19 PM IST
Alleged 6bn fraud: Court grants EFCC permission to amend charge against ex-minister

Alleged 6bn fraud: Court grants EFCC permission to amend charge against ex-minister

23 Jan 2025 8:09 PM IST
Alleged N400m fraud: Court cautions I-G in charge against Andy Uba

Alleged N400m fraud: Court cautions I-G in charge against Andy Uba

23 Jan 2025 4:56 PM IST
UPDATED- Alleged N110bn fraud: Court admits ex-Kogi governor to N500m bail

UPDATED- Alleged N110bn fraud: Court admits ex-Kogi governor to N500m bail

19 Dec 2024 6:20 PM IST
Alleged fraud: Court sets aside bench warrant against ex-AMCON MD

Alleged fraud: Court sets aside bench warrant against ex-AMCON MD

12 Dec 2024 5:42 PM IST
Court orders IG to produce foreign nationals, others for arraignment

Court orders IG to produce foreign nationals, others for arraignment

29 Nov 2024 2:00 AM IST
Alleged $6bn fraud: EFCC’s charge amendment, an overreach- Agunloye tells court

Alleged $6bn fraud: EFCC’s charge amendment, an overreach- Agunloye tells court

28 Nov 2024 9:48 PM IST
Police apprehend suspected fraudster for alleged N320m fraud

Police apprehend suspected fraudster for alleged N320m fraud

28 Nov 2024 5:08 PM IST
Alleged fraud: Yahaya Bello, co-defendants plead not guilty

Alleged fraud: Yahaya Bello, co-defendants plead not guilty

27 Nov 2024 5:00 PM IST
EFCC arrests Yahaya Bello over alleged fraud

EFCC arrests Yahaya Bello over alleged fraud

26 Nov 2024 10:08 PM IST
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