Tag: fraud
By

$2.5bn fraud: EFCC to collaborate with UK prosecutors in Diezani’s case

By

Two Nigerian Fraudsters Jailed 215 Months In U.S. For transnational Inheritance Scam

By
Breaking News, News, Nigeria, Word News 12 months ago

N330m Fraud: EFCC declares Delta brothers wanted

By
Feature, Foreign 4 years ago

Former White House Adviser Steve Bannon Pleads Not Guilty to Fraud Charges

By
Feature, Word News 6 years ago

Kenyan Court Charges Top Official For Fraud Over New $3bn Railway

By
Feature, News 7 years ago

UN Deputy Sec Gen and Former Nigerian Environment Minister, Amina Mohammed, Fingered In $300 Million Illegal Export Fraud (VIDEO)