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BrainBoxNews - Breaking News - Nigeria News - Entertainment News > Blog > fraud

Tag: fraud

CBEX
Latest News

EFCC Declares Four Wanted Over CBEX Crypto Fraud

In a public notice issued by the Commission on Friday, the suspects…

Brainbox Brainbox April 26, 2025
Fraud: Deeone Reacts to Jude Okoye's Release from Detention
Latest News

Fraud: Deeone Reacts to Jude Okoye’s Release from Detention

He went on to suggest that if Jude had needed financial assistance,…

Brainbox Brainbox April 24, 2025
Map of spain
Latest News

Spain court remands ex-UN official wanted by US for fraud

A Spanish court has ordered a former top UN official wanted on…

Brainbox Brainbox March 13, 2025
EFCC returns recovered Abuja land documents to fraud victims
Latest News

EFCC returns recovered Abuja land documents to fraud victims

The Economic and Financial Crimes Commission, on Tuesday, returned four recovered title…

Brainbox Brainbox January 28, 2025
Court rules on Emefiele’s $4.5bn fraud case Jan 7
Latest News

Court rules on Emefiele’s $4.5bn fraud case Jan 7

The Lagos State Special Offences Court in Ikeja has set January 7,…

Brainbox Brainbox December 13, 2024
SERAP
Latest News

Name contractors in N167bn project fraud, SERAP tells FG

Anti-corruption advocacy group, Socio-Economic Rights and Accountability Project, has called on President…

Brainbox Brainbox December 2, 2024
dollars
Latest News

Nigerian jailed seven years over US fraud

A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison…

Brainbox Brainbox October 12, 2024
Brazil's Gabigol handed two-year ban for anti-doping 'fraud'
Latest News

Brazil’s Gabigol handed two-year ban for anti-doping ‘fraud’

Flamengo's international forward Gabriel Barbosa was suspended for two years on Monday…

Brainbox Brainbox March 26, 2024
Naira Marley
Latest News

Naira Marley’s credit card was flagged for fraud – EFCC witness

Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC…

Brainbox Brainbox December 1, 2023
EFCC arraigns popular church elder and wife for alleged N500m fraud
Latest News

EFCC arraigns popular church elder and wife for alleged N500m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a former senior…

Brainbox Brainbox November 30, 2023
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