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Fraud
Tag: fraud
Judiciary
Businessman docked for alleged impersonation, fraud
January 19, 2023
Crime
Makurdi: Court jails two bankers three years for N9.4m ATM card fraud
January 12, 2023
Finance
CBN monitors 6,047 BVNs over suspected fraudulent transactions
December 27, 2022
Crime
Car dealer, docked over N1.7m car fraud
December 9, 2022
Crime
ICPC confirms detaining D’Banj over N-Power funds fraud
December 7, 2022
Crime
Alleged N1.4bn fraud: Court denies bail to Kogi NNPP candidate, others
December 7, 2022
Crime
Alleged N260m fraud: Court sends ex-VC, Prof. Magaji, to 35 years in Prison
December 2, 2022
Crime
Two friends bag imprisonment for N700,000 fraud
November 30, 2022
Crime
Alleged N3.1bn fraud: Court fixes Nov. 25 to hear Okorocha’s preliminary objection
November 23, 2022
Crime
Two Nigerian athletes convicted of wire fraud in US, risk 10 years in prison
November 16, 2022
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