Alleged N9m Property Fraud: EFCC Presents First Witness against Alleged Serial Fraudster in Enugu 10/15/2025 by Fraud Alert… Fraud and Other Related Offences Act No. 14 of 2006 and punishable under Section 1 (3) of the same Act”. She was arraigned on May 29, 2024 and she … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news EFCC arraigns businesswoman for alleged $700,000 fraud, N190m theftDate07/04/2025Gqeberha businessman arrested for alleged fraud related to municipal contract – The HeraldDate02/04/2026Bookkeeper arrested for alleged tax evasionDate09/12/2020Additional accused added to fraud and theft caseDate12/10/2020Company director arrested for fraud, theft and money launderingDate11/20/2020Accused and Her Company Appear in Court for Alleged R600K FraudDate10/09/2024 Next Page About Fraud Alert Previous Post:Legacy Funerals director admits fraud charges after bodies investigation – ITVX Next Post:LADA Charges 13 LA County Employees with Stealing Over $430000 in Unemployment Benefits