Thursday, February 6, 2025

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Tag: fraud

National

Bobrisky arrested over alleged N30m fraud

GidiPoint.com - May 29, 2020 0

National

EFCC releases list of three for N7m SIM swap fraud

GidiPoint.com - October 3, 2019 0

National

EFCC detains ex-Skye Bank Chairman, Ayeni over alleged fraud

GidiPoint.com - December 12, 2018 0

National

N1.4bn fraud allegation: NBA President’s arraignment postponed to 18 December

GidiPoint.com - December 10, 2018 0

National

NBA President Appears In Court Over Alleged N1.4bn Fraud

GidiPoint.com - December 10, 2018 0

National

Former IG Ehindero, CP arraigned for fraud

GidiPoint.com - November 28, 2018 0

National

EFCC arraigns Lagos pastor for fraud

GidiPoint.com - November 6, 2018 0

National

EFCC Arraigns Man For N200m Fraud

Areme Oladeji - April 4, 2017 0

National

Police arrest bank chairman over fraud

Areme Oladeji - January 23, 2017 0

National

EFCC arrest man for $19,534 fraud

Areme Oladeji - November 10, 2016 0

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