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Fraud Archives -

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Fraud

US based Nigerian defrauds Lagos Car dealer of $750

US based Nigerian defrauds Lagos Car dealer of $750 Ovi Kuton, a Lagos-based car dealer, has accused Dele Ologbosere, a…

2 years ago

Fraudsters hack popular bank, transfer N523m to 225 accounts

Fraudsters hack popular bank, transfer N523m to 225 accounts Suspected fraudsters on a cyber-attack hacked a customer’s account domiciled in an…

2 years ago

Court remands Popular Social media influencer to prison over alleged N110m fraud

Court remands Popular Social media influencer to prison over alleged N110m fraud The Lagos Special Offences Court, sitting in Ikeja, Wednesday…

2 years ago

Hushpuppi Commits Another $400,000 Fraud Inside Prison

Hushpuppi Commits Another $400,000 Fraud Inside Prison Nigerian Instagram celebrity, Hushpuppi has again received fresh charges as US prosecutors submitted…

3 years ago

Alleged N2.9bn fraud: Absence of witnesses stall Kenneth Amadi’s trial

Alleged N2.9bn fraud: Absence of witnesses stall Kenneth Amadi's trial The continued trial of the former Chief Executive Officer (CEO)…

3 years ago

Retired Navy Rear-Admiral Wanted For N2B Fraud

        Retired Navy Rear-Admiral Wanted For N2B Fraud   Rear Admiral Tahir Yusuf (retd.) a former director…

3 years ago

$11M Fraud: US Authorities Reveal Fresh Update on Nigerian Businessman, Invictus Obi

  $11M Fraud: US Authorities Reveal Fresh Update on Nigerian Businessman, Invictus Obi   The United States Federal bureau of…

3 years ago

Alleged N2.9b fraud: Defence counsel withdraws

Alleged N2.9b fraud: Defence counsel withdraws Managing Director Eunisell Limited, Mr Chika Ikenga has reaffirmed that a former employee of…

3 years ago

How Former FinBank MD Goes To Prison Over N10.9bn Fraud

How Former FinBank MD Goes To Prison Over N10.9bn Fraud     THECONSCIENCE reports that a former Finbank MD has…

4 years ago

Alleged N3.1bn fraud: Ex-gov, commissioner on Trial

Alleged N3.1bn fraud: Ex-gov, commissioner on Trial The Former Benue State Governor, Gabriel Suswam has been re-arraigned before a Federal…

4 years ago

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