Tags#fraud

Tag: #fraud

National

Alleged $1bn Fraud: Court To Rule On Detained CBEX Operators’ Bail June 30

GidiPoint.com - June 12, 2025 0

Entertainment

Paul told me our brother owns Psquare’ — Peter testifies in Jude’s ‘N1.3bn fraud’ trial

GidiPoint.com - May 19, 2025 0

Entertainment

N1.3bn fraud’: Jude Okoye released after two months in prison

GidiPoint.com - April 24, 2025 0

National

Alleged N3 Billion Fraud: Zenith Bank tenders exhibits against Gov Ododo’s chief of staff

GidiPoint.com - April 10, 2025 0

National

FBI arrests Nec Bullion CEO Uche Nwadavid over $2.5 million fraud, money laundering

GidiPoint.com - April 10, 2025 0

Entertainment

Court grants Jude Okoye N50m bail in ‘fraud’ trial

GidiPoint.com - March 7, 2025 0

National

Alleged N33.8bn Fraud: Ex-Power Minister Paid Dollars For Abuja Property — EFCC’s Witness Tells Court

GidiPoint.com - 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

National

Two Nigerians sentenced in U.S for $5m fraud

GidiPoint.com - September 4, 2024 0

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Netizens Abuzz as Regina Daniels’ Viral Appearance Fuels Speculation of Ned Nwoko Reunion

September 5, 2026

Osun Police Dismantle Drug Syndicate, Arrest Three During Abandoned Vehicle Operationv

September 5, 2026

Oyo: Suspected Drug Peddlers Arrested with Parcels of Canadian Loud Hidden Inside Tyre

September 5, 2026

Army raids kidnappers’ hideout in Lagos forest, rescues two hostages and kills terrorists

September 5, 2026

Tag: #fraud

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Netizens Abuzz as Regina Daniels’ Viral Appearance Fuels Speculation of Ned Nwoko Reunion

Osun Police Dismantle Drug Syndicate, Arrest Three During Abandoned Vehicle Operationv

Oyo: Suspected Drug Peddlers Arrested with Parcels of Canadian Loud Hidden Inside Tyre

Army raids kidnappers’ hideout in Lagos forest, rescues two hostages and kills terrorists

EDITOR PICKS

Netizens Abuzz as Regina Daniels’ Viral Appearance Fuels Speculation of Ned Nwoko Reunion

Osun Police Dismantle Drug Syndicate, Arrest Three During Abandoned Vehicle Operationv

Oyo: Suspected Drug Peddlers Arrested with Parcels of Canadian Loud Hidden Inside Tyre

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Netizens Abuzz as Regina Daniels’ Viral Appearance Fuels Speculation of Ned Nwoko Reunion

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