Happenings Media
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Results for Fraud
Diezani

Magu Vows To Extradite Diezani From The UK

Funsho Akinwale

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‘Mama Boko Haram,’ Two Others Arraigned Over N111M Fraud

‘Mama Boko Haram,’ Two Others Arraigned Over N111M Fraud

Yusuf Dotun

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NDDC Official Sentenced To 7 Years For N4M Fraud

NDDC Official Sentenced To 7 Years For N4M Fraud

Jayfred Ugo

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Sani

Fraud Allegation: EFCC Raids Shehu Sani’s Residence

Funsho Akinwale

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Shehu Sani’s Accuser, Dauda, Asked To Prove Case By EFCC

Shehu Sani’s Accuser, Dauda, Asked To Prove Case By EFCC

Jayfred Ugo

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Zamfara Suspends Directors Connected To 5000 Ghost Workers

Zamfara Suspends Directors Connected To 5000 Ghost Workers

David Ugbabe

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INEC Chairman

Court Jails INEC Staff For Fraud 

Funsho Akinwale

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Our Company Was Not Party To Orji Kalu’s Judgement - The Sun

Our Company Was Not Party To Orji Kalu’s Judgement - The Sun

David Ugbabe

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Money Laundering: Maina’s Sister Testifies Against Him

Money Laundering: Maina’s Sister Testifies Against Him

David Ugbabe

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South-East Governors

US Indictment: South-East Governors Back Onyema   

Funsho Akinwale

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See Why A Nursing Mother And Her 2-Month-Old Baby Were Arrested 

See Why A Nursing Mother And Her 2-Month-Old Baby Were Arrested 

Felix Egbomuche

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"Mompha Is In Our Custody Over Alleged Fraud," EFCC Spokesperson Confirms

"Mompha Is In Our Custody Over Alleged Fraud," EFCC Spokesperson Confirms

Felix Egbomuche

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Scammer Posing As Regina Daniels’ Stepson Arrested In Port Harcourt

Scammer Posing As Regina Daniels’ Stepson Arrested In Port Harcourt

Felix Egbomuche

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Fayose

N6.9B Fraud: Trial Of Fayose To Resume October 21   

Funsho Akinwale

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Amaju

NFF Fraud: ICPC Seals Off Properties Of Amaju, Dikko  

Funsho Akinwale

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EFCC Arrests Kwara TV GM, Adebowale, Over Alleged Land Fraud

EFCC Arrests Kwara TV GM, Adebowale, Over Alleged Land Fraud

Jayfred Ugo

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Ozzy Etomi Blasts Nigerian Men Ruining The Country’s Reputation

Ozzy Etomi Blasts Nigerian Men Ruining The Country’s Reputation

Felix Egbomuche

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See List of Nigerians Indicted For Fraud in the United States

See List of Nigerians Indicted For Fraud in the United States

Happenings

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Davido Dragged to Court Over Alleged N4,000,000 Fraud

Davido Dragged to Court Over Alleged N4,000,000 Fraud

Bernard Femi

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Video: Naira Marley Released From EFCC Custody

Video: Naira Marley Released From EFCC Custody

Felix Egbomuche

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