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Fraud
Tag: fraud
Crime
Man bags 10 years jail term for fraud in Lagos
May 19, 2023
Crime
NGO founder arraigned for N950m fraud
February 24, 2023
Judiciary
Businessman docked for alleged N10m fraud
February 21, 2023
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
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