Fraud Archives - Student Village

Topic Tag: Fraud

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Viewing 20 topics – 1 through 20 (of 20 total)

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- EFCC Plans To Turn Fraudsters into Tech Heroes with Allowance Plan
  
  Started by: Gigabyte Computer Solutions
  
  in: Crime
- 2
- 2
- 1 year, 3 months ago
  
  Precious
- FBI Targets Lagos-Based Scammer for Stealing Trump Inauguration Funds via Crypto Fraud
  
  Started by: justseyi
  
  in: Crime
- 0
- 1
- 1 year, 4 months ago
  
  justseyi
- Lagos Court Orders Deportation of Four Filipinos Over Internet Fraud
  
  Started by: justseyi
  
  in: Crime
- 0
- 1
- 1 year, 4 months ago
  
  justseyi
- Jos Businessman Jailed 30 Months for N240,000 Fraud
  
  Started by: Blessing
  
  in: Crime
- 1
- 1
- 1 year, 6 months ago
  
  Blessing
- Court Schedules December 3 for Trial of Ex-Kwara Governor Abdulfatah Ahmed in N3 Billion Fraud Case
  
  Started by: justseyi
  
  in: Crime
- 0
- 1
- 2 years ago
  
  justseyi
- Man with 35 girlfriends finally gets arrested for fraud
  
  Started by: justseyi
  
  in: Viral Content
- 1
- 2
- 2 years ago
  
  Divine
- Gov Ganduje In Fresh Corruption Troubles
  
  Started by: justseyi
  
  in: Local Politics
- 0
- 1
- 2 years, 2 months ago
  
  justseyi
- ICPC grills agric ministry officials over massive fraud
  
  Started by: justseyi
  
  in: VILLAGE POLITICS AND CURRENT AFFAIRS
- 0
- 1
- 3 years, 2 months ago
  
  justseyi
- Who is history’s greatest fraud?
  
  Started by: justseyi
  
  in: HISTORY
- 0
- 1
- 3 years, 3 months ago
  
  justseyi
- Former Governor of Delta State, James Ibori, faces a new 10-year prison sentence
  
  Started by: Esther Amadi
  
  in: VILLAGE POLITICS AND CURRENT AFFAIRS
- 1
- 1
- 3 years, 3 months ago
  
  Esther Amadi
- KSU vice-chancellor dragged to court over alleged N31m diversion
  
  Started by: Student Village
  
  in: GENERAL DISCUSSIONS
- 0
- 1
- 3 years, 7 months ago
  
  Student Village
- Former Elizade university VC sentenced to 5 years imprisonment for fraud
  
  Started by: Student Village
  
  in: University And Poly
- 0
- 1
- 3 years, 8 months ago
  
  Student Village
- EFCC Arraigns Former ABU’s VC And Bursar For Alleged 1 Billion Naira Fraud.
  
  Started by: Esther Amadi
  
  in: ENTERTAINMENT
- 2
- 2
- 3 years, 9 months ago
  
  Divine
- Dbanj arrested for alleged N-Power fraud worth over N100m
  
  Started by: Esther Amadi
  
  in: ENTERTAINMENT
- 2
- 3
- 3 years, 11 months ago
  
  Esther Amadi
- Over €89,000 ‘Prince of Gabon’ Fraud: Nigerian Wanted in Cyprus
  
  Started by: justseyi
  
  in: GENERAL DISCUSSIONS
- 0
- 1
- 4 years, 1 month ago
  
  justseyi
- Since his detention, Hushpuppi has earned 500k Instagram followers, and some Nigerians continue to revere him. FBI
  
  Started by: justseyi
  
  in: ENTERTAINMENT
- 3
- 5
- 4 years, 1 month ago
  
  Esther Amadi
- Nigerian Man Wanted By The FBI For Fraud
  
  Started by: justseyi
  
  in: VILLAGE POLITICS AND CURRENT AFFAIRS
- 1
- 1
- 4 years, 1 month ago
  
  justseyi
- Hushpuppi’s sentencing date is confirmed by the US court
  
  Started by: justseyi
  
  in: GENERAL DISCUSSIONS
- 2
- 3
- 4 years, 2 months ago
  
  justseyi
- A FUOYE NANS executive has been imprisoned for N195 million in internet fraud.
  
  Started by: Student Village
  
  in: GENERAL DISCUSSIONS
- 0
- 1
- 4 years, 2 months ago
  
  Student Village
- Suspected Yahoo Boys Arrested In Ilorin Airport
  
  Started by: justseyi
  
  in: GENERAL DISCUSSIONS
- 2
- 2
- 4 years, 2 months ago
  
  Blessing

Viewing 20 topics – 1 through 20 (of 20 total)

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