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Forum | 1 year ago
Parliamentary workers deny N500m fraud allegation, say petition not accurate

Parliamentary workers deny N500m fraud allegation, say petition not accurate

Forum | 1 year ago
Nigerian Man Convicted For Scamming Australian In Crypto Fraud

Nigerian Man Convicted For Scamming Australian In Crypto Fraud

Forum | 1 year ago
Ex-ABU VC, Bursar docked for N1bn fraud

Ex-ABU VC, Bursar docked for N1bn fraud

Forum | 1 year ago
EFCC Arrests Seven Suspected Internet Fraudsters In Abuja

EFCC Arrests Seven Suspected Internet Fraudsters In Abuja

Forum | 1 year ago
N1.4bn fraud: Maize growers’ president forfeits houses, $50,000

N1.4bn fraud: Maize growers’ president forfeits houses, $50,000

Forum | 1 year ago
EFCC Arrest 15 Suspected Internet Fraudsters

EFCC Arrest 15 Suspected Internet Fraudsters

Forum | 1 year ago
Internet fraud: EFCC nabs cleric, 27 others in Kwara

Internet fraud: EFCC nabs cleric, 27 others in Kwara

Forum | 1 year ago
Actor Frederick Leonard Reacts After EFCC Arrested An Impostor Posing As Him To Defraud A Victim

Actor Frederick Leonard Reacts After EFCC Arrested An Impostor Posing As Him To Defraud A Victim

Forum | 1 year ago
EFCC Arrests Cleric, 27 Others For Internet Fraud In Kwara

EFCC Arrests Cleric, 27 Others For Internet Fraud In Kwara

Forum | 1 year ago
EFCC arrests NCAA’s Director of Account, 2 others over N2bn DTA fraud

EFCC arrests NCAA’s Director of Account, 2 others over N2bn DTA fraud

Forum | 1 year ago
Alleged N40m Fraud: Kannywood Actress Prays Court To Restrain Police From Arresting Her

Alleged N40m Fraud: Kannywood Actress Prays Court To Restrain Police From Arresting Her

Forum | 1 year ago
Suspected Fraudsters Remanded For Hacking Into Lagos Firm’s Server And Stealing N435.3M

Suspected Fraudsters Remanded For Hacking Into Lagos Firm’s Server And Stealing N435.3M

Forum | 1 year ago
Four Kogi Poly Lecturers Sacked Over Fraud, Sexual Harassment, Others

Four Kogi Poly Lecturers Sacked Over Fraud, Sexual Harassment, Others

Forum | 1 year ago
Court Remands Chief Accountant, Others For Alleged N215m Fraud In Rivers (Photos)

Court Remands Chief Accountant, Others For Alleged N215m Fraud In Rivers (Photos)

Forum | 1 year ago
Court Remands Chief Accountant, Others In Rivers For Alleged N215 Million Fraud (Photo)

Court Remands Chief Accountant, Others In Rivers For Alleged N215 Million Fraud (Photo)

Forum | 1 year ago
Lebanese Citizens Allegedly Defraud Ecobank Of N9.4bn

Lebanese Citizens Allegedly Defraud Ecobank Of N9.4bn

Forum | 1 year ago
EFCC Arrests 21 Internet Fraudsters In Abuja

EFCC Arrests 21 Internet Fraudsters In Abuja

Forum | 1 year ago
Property Agent Arraigned For Allegedly Defrauding Client Of N400,000

Property Agent Arraigned For Allegedly Defrauding Client Of N400,000

Forum | 1 year ago
Alleged Fraudster Arraigned Over N9Million Investment Scam In Oyo

Alleged Fraudster Arraigned Over N9Million Investment Scam In Oyo

Forum | 1 year ago
N21bn fraud: Court adjourns trial of ex-Air Chief Amosu till June 7

N21bn fraud: Court adjourns trial of ex-Air Chief Amosu till June 7

Forum | 1 year ago
14 Internet Fraudsters Sent To Prison In Edo

14 Internet Fraudsters Sent To Prison In Edo

Forum | 1 year ago
Police arraign PoS operator for alleged N891,000 fraud

Police arraign PoS operator for alleged N891,000 fraud

Forum | 1 year ago
Ex-Elizade varsity VC bags five years over $1.2m fraud

Ex-Elizade varsity VC bags five years over $1.2m fraud

Forum | 1 year ago
Pension Fraud: Court Sentences Govt Accountant To 21 Years Imprisonment

Pension Fraud: Court Sentences Govt Accountant To 21 Years Imprisonment

Forum | 1 year ago
Alleged N109.4bn fraud: Trial of ex-AGF stalled over missing statement

Alleged N109.4bn fraud: Trial of ex-AGF stalled over missing statement

Forum | 1 year ago
Ex-Accountant General’s Missing Statement Stalls Trial In Alleged N109bn Fraud

Ex-Accountant General’s Missing Statement Stalls Trial In Alleged N109bn Fraud

Forum | 1 year ago
Woman Arrested For Defrauding Single Ladies of Over N9m By Claiming Her

Woman Arrested For Defrauding Single Ladies of Over N9m By Claiming Her 'Abroad-Based Brother' Is Looking For A Wife (Photo)

Forum | 1 year ago
Fraud: Yahaya Bello’s Cousin, Others Admitted To N2bn Bail

Fraud: Yahaya Bello’s Cousin, Others Admitted To N2bn Bail

Forum | 1 year ago
Man Arraigned For Posing As A P*rn Star To Defraud People

Man Arraigned For Posing As A P*rn Star To Defraud People

Forum | 1 year ago
Yahoo Boy Sentenced To 5 Years Imprisonment For $400 Fraud

Yahoo Boy Sentenced To 5 Years Imprisonment For $400 Fraud

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