You Searched For "#fraud"

Alleged 27m fraud: Police arraign surety for failing to produce suspect

The defendant on July 22, came to the Apo Legislative Quarters Police Station, Abuja and stood surety for one Emeje Ibrahim.

Estate agents allegedly defraud 70 accommodation seekers N16.6m

The defendants committed the offences from November 2022 to July 2023 at No. 4, Bishop St., Egbeda, Lagos.

Man jailed in Lagos for $5,000 cryptocurrency fraud

Lagos Court orders appearance of Naira Marley on Oct. 30

Alleged N4.8bn fraud: Arraignment of businessman, Cletus Ibeto suffers setback

Court rejects no-case submission of woman charged with N110m fraud

Court jails teenager 12 months for internet fraud

Alleged fraud: Court refers case against 2 businessmen to Police for investigation

E-commerce coy adopts multifaceted approach to tackle fraud

NCC sensitises public on telecom fraud in Bauchi

EFCC arrests 20 for alleged internet fraud in Ibadan