EFCC – Alleged Cyberterrorism, Internet Fraud: I Deposited Naira Equivalent of $5000 to … 07/04/2025 by Fraud Alert… fraud and money laundering to the tune of N3 … They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud … 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 Nursing student to front court over alleged fraud – FBC NewsDate07/21/2025Alleged ringleader of OPEKEPE farm subsidy fraud network remanded in custodyDate10/27/2025Alleged online fraud: two youths arrested – The HinduDate09/16/2025Serious Fraud Office case into alleged fraud against Thurrock – Local Government ChronicleDate06/03/2025Alleged fraud – LAistDate01/24/2026Alleged N9m Property Fraud: EFCC Presents First Witness against Alleged Serial Fraudster in EnuguDate10/15/2025 Next Page About Fraud Alert Previous Post:Civil suit accuses husband of Evansville's deputy mayor of defrauding company of millions Next Post:Court Interpreter in dock for alleged fraud and forgery – George Herald