Tag Archive from: Fraud

N30m Fraud: Why We Granted Bobrisky Bail

N30m Fraud: Why We Granted Bobrisky Bail

Posted by Oluwaseun Samuel on the 29th, May, 2020

Bobrisky The Nigeria Police Power says it granted cross-dresser, Idris

AfDB Board Reacts To Reports Asking For Sack Of Nigeria's Adesina As President

AfDB Board Reacts To Stories Asking For Sack Of Nigeria’s Adesina As President

Posted by Oluwaseun Samuel on the 29th, May, 2020

Akinwumi Adesina   The chairperson of the board of governors

We Arrested Bobrisky For Engaging In Alleged N30m Fraud

We Arrested Bobrisky For Participating In Alleged N30m Fraud

Posted by Oluwaseun Samuel on the 29th, May, 2020

Bobrisky   Operatives of the Inspector Basic Police (IG) Monitoring

Witness Reveals How 'Mama Boko Haram', Others Diverted N111m Contract Funds

Witness Reveals How ‘Mama Boko Haram’, Others Diverted N111m Contract Funds

Posted by Naijatweet Staff on the 20th, March, 2020

  Mama Boko Haram According to SaharaReporters, a prosecution witness,

13 Yahoo-boys Arrested By FBI Over $30m Scam...See Their Names

13 Yahoo-boys Arrested By FBI Over $30m Scam…See Their Names

Posted by Oluwaseun Samuel on the 16th, March, 2020

  FBI arrested Nigerian fraudsters The Federal Bureau of Investigation,

Shocking! How 19-Year-Old Nigerian Boy Pretended To Be American Pilot To Defraud Woman Of N27m

Shocking! How 19-Year-Old Nigerian Boy Pretended To Be American Pilot To Defraud Woman Of N27m

Posted by Naijatweet Staff on the 29th, February, 2020

  Chigemezu Arikibe According to a report by Punch Metro,

Fresh $321m Stolen By Abacha To Be Returned To Nigeria

Fresh $321m Stolen By Abacha To Be Returned To Nigeria

Posted by Naijatweet Staff on the 30th, January, 2020

  Sani Abacha A fresh $321m looted by a former

How A Nigerian Pilot And Businessman 'Defrauded' Kuwaiti Of $5 Million

How A Nigerian Pilot And Businessman ‘Defrauded’ Kuwaiti Of $5 Million

Posted by Naijatweet Staff on the 29th, January, 2020

  File photo According to The Nation, an Ikeja Special

Vietnam Court Sentences Yahoo-Yahoo Boy And Two Others To 49 years In Prison (Photo)

Vietnam Court Sentences Yahoo-Yahoo Boy And Two Others To 49 years In Prison (Photo)

Posted by Naijatweet Staff on the 18th, January, 2020

  The internet fraudsters after they were arrested A Nigerian

US Seizes Private Jet Belonging To Nigerian Allegedly Involved In Multi-million Dollar Fraud (Photo)

US Seizes Private Jet Belonging To Nigerian Allegedly Involved In Multi-million Dollar Fraud (Photo)

Posted by Naijatweet Staff on the 11th, December, 2019

  The private jet The jet belonging to an unidentified

N500m Fraud: How We Got Evidence Against Ex-SGF, Lawal

N500m Fraud: How We Got Evidence Against Ex-SGF, Lawal

Posted by candy candy on the 19th, September, 2019

  Babachir Lawal A prosecution witness, Fatima Umar, on Wednesday

Ambode Opens Up On His Alleged Involvement In N9.9bn Fraud

Ambode Opens Up On His Alleged Involvement In N9.9bn Fraud

Posted by Naijatweet Staff on the 09th, August, 2019

Former Lagos State Governor, Akinwumi Ambode   The immediate past

Court Freezes Lagos Government Accounts Over Alleged N9.9bn Fraud

Court Freezes Lagos Government Accounts Over Alleged N9.9bn Fraud

Posted by Naijatweet Staff on the 06th, August, 2019

Governor Babajide Sanwo-Olu   The Federal High Court in Lagos

Lekki Big Boy All Smiles After Being Arrested With Charm Hidden Inside His Boot (Photo)

Lekki Big Boy All Smiles After Being Arrested With Charm Hidden Inside His Boot (Photo)

Posted by Naijatweet Staff on the 06th, August, 2019

                Victor Idahosa   Men of the Economic and Financial

How Gombe Civil Servants Fraudulently Received N2.5bn Salary Monthly

How Gombe Civil Servants Fraudulently Received N2.5bn Salary Monthly

Posted by Naijatweet Staff on the 02nd, August, 2019

File photo   Governor of Gombe, Inuwa Yahaya, says the

TRENDING

©Copyright - Naijatweet.com 2016-2020.

Visit Us On FacebookVisit Us On Twitter

Fill the forms to signup