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#fraud
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#fraud
National
EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’
GidiPoint.com
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June 17, 2025
0
National
Alleged $1bn Fraud: Court To Rule On Detained CBEX Operators’ Bail June 30
GidiPoint.com
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June 12, 2025
0
Entertainment
Paul told me our brother owns Psquare’ — Peter testifies in Jude’s ‘N1.3bn fraud’ trial
GidiPoint.com
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May 19, 2025
0
Entertainment
N1.3bn fraud’: Jude Okoye released after two months in prison
GidiPoint.com
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April 24, 2025
0
National
Alleged N3 Billion Fraud: Zenith Bank tenders exhibits against Gov Ododo’s chief of staff
GidiPoint.com
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April 10, 2025
0
National
FBI arrests Nec Bullion CEO Uche Nwadavid over $2.5 million fraud, money laundering
GidiPoint.com
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April 10, 2025
0
Entertainment
Court grants Jude Okoye N50m bail in ‘fraud’ trial
GidiPoint.com
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March 7, 2025
0
National
Alleged N33.8bn Fraud: Ex-Power Minister Paid Dollars For Abuja Property — EFCC’s Witness Tells Court
GidiPoint.com
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March 6, 2025
0
Entertainment
Jude Okoye arraigned, remanded in prison over ‘N1.3bn fraud
GidiPoint.com
-
February 27, 2025
0
National
EFCC Arrests Ex-Delta Gov Okowa For Alleged Fraud
GidiPoint.com
-
November 5, 2024
0
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