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Wednesday, October 14, 2026
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FRAUD
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FRAUD
Metro
EFCC Probes Man Over Alleged $12,000 BDC Fraud in Enugu
Editor
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August 24, 2026
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Metro
NSCDC Clears Air on Ex-Official’s Employment Fraud Conviction
Editor
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August 12, 2026
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News
EFCC, Canada Move Against Rising Visa Fraud
Editor
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August 12, 2026
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News
‘I Exposed ₦44bn Fraud, But Became, Target’ — Ex-NSIPA Boss Halima Shehu Breaks Silence
Editor
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July 27, 2026
0
Metro
Alleged ₦10bn Kogi Fraud: Court Fixes June 2 for Ali Bello’s Trial
Editor
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May 25, 2026
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Metro
Nigerian Man Nabbed in US Over Alleged Bank Fraud, Identity Theft Faces Deportation
Editor
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May 24, 2026
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Metro
Akwa Ibom Police Smash Cult, Fraud, Vandalism Rings; Recover Guns, Cartridges, Stolen Items
Editor
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May 23, 2026
0
Metro
EFCC ARRAIGNS THREE OVER ALLEGED ₦42m CONTRACT FRAUD IN MAIDUGURI
Editor
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May 21, 2026
0
News
₦110.4bn Kogi Fraud Trial: Court Admits Key Judgment as Evidence Against Bello
Editor
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May 5, 2026
0
Metro
EFCC Nabs Cameroonian Over Alleged ₦1.5bn Bank Fraud in Lagos
Editor
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April 24, 2026
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