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Yarn Naija
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Tag: fraud
Court jails eight for cybercrime, bank fraud in Kaduna
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July 25, 2025
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Alleged fraud: Lawyers sue AGF, CCB, seek probe, prosecution of NMDPRA...
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July 25, 2025
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N29bn fraud: Judge gives EFCC, Nyako Oct 16 deadline to settle...
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July 25, 2025
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Alleged N4bn fraud: Court fixes Nov. 25 for trial of ex-Anambra...
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July 24, 2025
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EFCC arrests 25 BUK students over alleged fraud
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July 24, 2025
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Court jails 11 in Kwara for internet fraud
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July 23, 2025
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EFCC withdraws fraud case against Otudeko, others after recovering funds
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July 23, 2025
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Kaduna court convicts four for cybercrime, fraud, money laundering
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July 22, 2025
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Trial of ex-Kwara gov, Ahmed over N5.78bn fraud resumes
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July 22, 2025
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ICPC secures conviction of Immigration officer over employment fraud
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July 20, 2025
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15 Chinese nationals jailed for cybercrime, internet fraud in Lagos
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July 17, 2025
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Alleged N6.9bn fraud: EFCC vows to appeal Fayose’s acquittal
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July 16, 2025
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Alleged N5.2bn fraud: Again, Ex-JAMB registrar, ICPC opt for settlement
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July 16, 2025
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Buhari’s burial holiday stalls arraignment of 3 Ghanaians over real estate...
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July 16, 2025
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Close all IDP camps now, they’re fraud – Evangelist Tor Uja
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July 15, 2025
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Kwara Courts jail five for internet fraud
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July 14, 2025
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‘I see it as fraud’ – Burna Boy disowns meme coin,...
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July 14, 2025
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N6.9bn Fraud: After seven years, Fayose to know fate on Tuesday
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July 14, 2025
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NOA, EFCC partner to tackle Ponzi schemes, internet fraud
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July 11, 2025
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Ex-Gov Nyako, EFCC move to settle alleged N29bn fraud case out...
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July 11, 2025
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Four jailed in Kaduna for online fraud, impersonation
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July 10, 2025
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Tax fraud: Ancelotti sentenced to one year in prison
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July 9, 2025
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EFCC arrests 12 in Lagos over alleged internet fraud
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July 9, 2025
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Nigerian court jails 9 more Chinese for cyber-terrorism, Internet fraud
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July 7, 2025
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Alleged €49m fraud: EFCC arraigns two suspects
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July 7, 2025
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US court jails Nigerian pastor for COVID-19 relief fund fraud, monarch...
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July 5, 2025
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Nigerian court convicts eight Chinese for cyber-terrorism, internet fraud
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July 4, 2025
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Court jails man for land fraud in Kaduna, orders N1.55m restitution
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July 4, 2025
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EFCC arraigns Gombe court bailiff over alleged N9m fraud
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July 3, 2025
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Police arrest suspect for fraud, recover $7,000 in Abuja
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July 2, 2025
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