All posts tagged "fraud"
Breaking News
$3.2M Payroll Fraud: Nigerian Man Wanted In US
April 26, 2012April 26, 2012 – $3.2M Payroll Fraud: Nigerian Man Wanted In US Olaniyi Jones Makinde is...
Crime News
Two Nigerians Docked For £1.7million Benefits Fraud In London
March 19, 2012March 18, 2012 – Two Nigerian Men Docked For £1.7million Benefit Fraud In London There guys...
Crime News
James Ibori Pleads Guilty To Fraud And Money Laundering Charges
February 27, 2012Feb 27, 2012 – James Ibori Pleads Guilty To Fraud And Money Laundering Charges According to...
Hot Gists
Fuel Subsidy: Sahara Energy’s Tope Sonubi And Tonye Cole On The Run
February 19, 2012Feb 19, 2012 – Fuel Subsidy: Sahara Energy’s Tope Sonubi And Tonye Cole On The Run...
Crime News
N1 Trillion Fraud in 2012 budget – Nigerian Senate
February 15, 2012Feb 15, 2012 – N1 Trillion Fraud in 2012 budget – Nigerian Senate On Tuesday, Senate...
Crime News
Major Okwuosa: Fake Army Major Wanted For N159 Million Fraud
February 13, 2012Feb 13, 2012 – Major Okwuosa: Fake Army Major Wanted For N159 Million Fraud A Nigerian businessman,...
News in Nigerian Newspapers Today
How NNPC Defrauds Nigerians On Oil Exports & Subsidy
January 15, 2012Jan 15, 2012 – How NNPC Defrauds Nigerians On Oil Exports & Subsidy The KPMG, in...
Crime News
3 Nigerians Arrested For Shopping With Stolen Credit Cards Online
December 23, 2011Dec 23, 2011 – 3 Nigerians Arrested For Shopping With Stolen Credit Cards Online At least...
Crime News
Herbalist Arrested Over N3.6 Million Fraud in Lagos
December 11, 2011Dec 11, 2011 – Herbalist Arrested Over N3.6 Million Fraud in Lagos An Herbalist by the name...
Crime News
4 Nigerians Arrested in India For Fraud
December 3, 2011Dec 2nd, 2011 – 4 Nigerians Arrested in India For Fraud At least 4 Nigerians have been...
Most Popular Nigerian News Headlines
Nollywood Actor Jim Iyke Charged With N15 Million Fraud
November 12, 2011Nov 11, 2011 – Nollywood Actor Jim Iyke Charged With N15 Million Fraud Top Nollywood bad boy,...
News in Nigerian Newspapers Today
Man Arraigned For N12 Million Fraud
October 28, 2011Oct 28, 2011 – The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned a businessman...
Anambra State News
Zik’s son alleges fraud over mausoleum renovation
October 16, 2011Oct 16,2011 – The eldest son of Nigeria’s former President has alleged that officials of the...
Anambra State News
N125m fraud rocks Zik’s mausoleum
October 16, 2011Oct 16, 2011 – About N125 million fraud has been uncovered in the award of contracts...
NaijaGists.com Latest News Updates
Lagos News Update: Woman arraigned for N3m Fraud
October 12, 2011The accused is alleged to have collected the money under false pretencesArticle | October 12, 2011...
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