Tags#fraud

Tag: #fraud

National

Lagos Island trader Amadin charged with N800K fraud

GidiPoint.com - August 25, 2021 0

National

21-year-old man dragged to court over N1.8 million fraud

GidiPoint.com - August 19, 2021 0

National

Fake Charity: EFCC arrests Michael, Daniel for N21m fraud in Kaduna

GidiPoint.com - August 11, 2021 0

National

Suspected Internet fraudster Akunomah arraigned over N425m fraud

GidiPoint.com - August 11, 2021 0

National

U.S. Court orders FBI to arrest, detain Abba Kyari over Hushpuppi multimillion-dollar fraud

GidiPoint.com - July 29, 2021 0

National

Morakinyo Canada based Nigerian jailed in Texas for $1m fraud

GidiPoint.com - July 29, 2021 0

National

Serial fraudster Alen Abel jailed 15 years over N4m fraud

GidiPoint.com - July 19, 2021 0

National

EFCC arraigns Sanusi over alleged N10m fraud

GidiPoint.com - July 16, 2021 0

National

Lawyer set to face trial over alleged N8.6m fraud

GidiPoint.com - July 15, 2021 0

National

EFCC arraigns Pastor Fred Adeola over N15m alleged fraud

GidiPoint.com - July 14, 2021 0

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Court issues arrest warrant for Thai co-owner of Miss Universe over $930k fraud

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Tag: #fraud

Most Read

I would’ve been a maths teacher if not for music, says Tems

Baba-Ahmed faults Tinubu’s security emergency, says govt missed the point

Gospel singer Gaise Baba loses dad – seven months after mum’s death

Court issues arrest warrant for Thai co-owner of Miss Universe over $930k fraud

EDITOR PICKS

I would’ve been a maths teacher if not for music, says Tems

Baba-Ahmed faults Tinubu’s security emergency, says govt missed the point

Gospel singer Gaise Baba loses dad – seven months after mum’s death

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