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Fraud
Tag: Fraud
FBI Arrests Abidemi Rufai Over Fraud in Washington
Prof Jay
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May 18, 2021
0
ICPC Declares Buhari’s Son In-law, Gimba Yau Kumo Wanted Over $65m...
Prof Jay
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May 14, 2021
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EFCC Grills Rochas Okorocha Over Suspected Multiple Cases of Fraud and...
Prof Jay
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April 14, 2021
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EFCC Arrests Medical Doctor, 17 Other Alleged Internet Fraud Suspects in...
Prof Jay
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February 17, 2021
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American Court Jails Obinwanne ‘Invictus Obi’ Okeke to 10-years Over Fraud
Prof Jay
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February 17, 2021
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EFCC Arrests Five for $257,822 Credit Card Fraud
Prof Jay
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February 12, 2021
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EFCC Arrests Former FIRS Chairman, Babatunde Fowler Over Fraud
Prof Jay
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November 2, 2020
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EFCC Presents First Witness Against Twitter Influencer, Adeherself Over Fraud Allegations
Prof Jay
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October 8, 2020
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EFCC Allegedly Arrests Two ‘Yahoo Yahoo’ Lecturers, 28 Others For Internet...
Prof Jay
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September 14, 2020
0
EFCC Arraigns Banker, Kolapo Oduwole For Alleged N80million Fraud
Prof Jay
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September 8, 2020
0
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