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Fraud
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Fraud
News
Two Lagos businessmen Yinka Simeon Amos and Olashile Ismaila Olabisi Face Charge of Issuing Dud Check
thecommentng
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April 17, 2025
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Business
Allegations of Fraud Unfounded and False
thecommentng
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March 15, 2025
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Nigeria
EFCC Chairman Issues Strong Warning to Local Government Chairmen Over Fraudulent Activities
thecommentng
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February 20, 2025
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News
Globus Bank Enmeshed in N1.7 Billion Electronic Transfer Fraud
thecommentng
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June 9, 2023
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Business
Providus Bank In N559M Fraud Mess
thecommentng
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August 29, 2022
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News
Lagos APC Reps Candidate, Lanre Sanusi, on EFCC’s ‘watch-list’ for Alleged Multi-million Naira Fraud
thecommentng
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June 23, 2022
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