Fraud Archives - Stonix News

Tag: Fraud

Graft

Woman Nabbed For Defrauding Man Of N5.7m

By Micheal Chukwuebuka A 28-year-old woman, Funmilayo Akinwunmi, has been apprehended and arraigned in Lagos ...

By Micheal Chukwuebuka

April 20, 2025

News

EFCC Hands Over $132m, N78m To Foreign Victims Of Fraud (+PHOTOS)

By Micheal Chukwuebuka THE Economic and Financial Crimes Commission (EFCC) has handed over a total ...

By Micheal Chukwuebuka

February 21, 2025

News

Alleged N868.4m Fraud: Witnesses Narrate How Former Acting Accountant General Diverted Defence Ministry’s Funds

THE trial of former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku began ...

By Micheal Chukwuebuka

February 3, 2025

News

Woman Arrested, Charged With Swindling Footballer

Micheal Chukwuebuka, Reporting POLICE have arrested a woman who allegedly swindled a footballer under the ...

By Micheal Chukwuebuka

November 11, 2024

EFCC Chair Reveals Six-Month Probe Of Pastor Jerry Eze Over Alleged Money Laundering

Graft

Fraud, Bobrisky: ‘We’re Investigating Banks, Ministries, Celebrities’ – EFCC

Muhammed Abubakar, Reporting THE Economic and Financial Crimes Commission (EFCC) says following the sentencing of ...

By Admin

April 15, 2024

Delta State

Fresh Rumbles Over N300m Withdrawn From Itsekiri Account

Ola ‘Kiya, Reporting THE last may not have been heard regarding the N300 million purportedly ...

By Admin

December 30, 2022

Graft

D’Banj Regains Freedom 72 Hours After

Muhammed Abubakar, Reporting Nigeria’s Koko Master, Daniel Oladapo, also known as D’Banj, has regained his ...

By Admin

December 9, 2022

Graft

Two Nigerian Athletes To Bag 10 Years For Fraud In US

A United States District Court in Hattiesburg, Mississippi State has found two collegiate athletes, Emmanuel ...

By Admin

November 16, 2022

Graft

Nigerian Defrauds Woman $5,000 On Facebook

A 37-year-old Nigerian man has been arrested in Phnom Penh, Cambodia, for allegedly defrauding a ...

By Admin

October 12, 2022

Politics

Court Convicts One, Two Arraigned For N18m Fraud In Maiduguri

Muhammed Abubakar, Reporting Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Monday, ...

By Admin

July 5, 2022

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Tag: Fraud

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