Fraud — IntercontinentalNews247

ICPC Arraigns Woman for Forging Marriage Certificate, Visa Fraud By Alabidun Shuaib Abdulrahman The Independent Corrupt Practices and

ICPC to Arraign Journalist Over ₦14m Fraud, Impersonation

ICPC to Arraign Journalist Over ₦14m Fraud, Impersonation The Independent Corrupt Practices and Other Related Offences Commission, ICPC has

Ex-Minister Sadiya Faces EFCC Probe Over Alleged N37 Billion Fraud By Alabidun Shuaib AbdulRahman Sadiya Umar-Farouq, the former Minister of

Kogi Gov’s Nephew Docked for N3bn Fraud, Remanded in Prison The Economic and Financial Crimes Commission, EFCC on Wednesday, February

Fake EFCC Operative Arrested for Defrauding Belgian €45,000 Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a

EFCC: Man Bags 28 Years for Fraud Economic and Financial Crimes Commission, EFCC on Thursday secured the conviction of one

US Seeks Forfeiture of Ogun Gov’s Aide, Rufai Abidemi’s $604,260 Fraud The United States government is in the process of

Boutique Owner Gets 18months in Jail for Fraud in Ilorin Justice Ibrahim Yusuf of the Kwara State High Court sitting

EFCC on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali Wakil, (aka Mama Boko Haram) alongside Tahiru Saidu

Bribena, a Peoples Democratic Party (PDP) chieftain in Bayelsa State, is a pastor at Christ Embassy Church.

He is accused of scamming