Tag: fraud

Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud

Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud

ICPC drags ministry official to court over alleged forgery, IPPIS fraud

ICPC drags ministry official to court over alleged forgery, IPPIS fraud

Six Americans including judge arrested over election fraud

Six Americans including judge arrested over election fraud

Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff

Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff

Nigeria police arrest 4 bank staff over alleged fraud, money laundering

Nigeria police arrest 4 bank staff over alleged fraud, money laundering

Ex-Gov, Kalu fails to stop EFCC from appealing judgment freeing him in alleged 7.1b fraud