Newspaper Headlines: EFCC recovers billions in refinery fraud as ex-NNPCL officials face … 08/18/2025 by Fraud AlertNewspaper Headlines: EFCC recovers billions in refinery fraud as ex-NNPCL officials face prosecution … fraudulent” refinery maintenance schemes. 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 We Have Uncovered Banks, Fintechs Involved In Massive Investment Fraud – EFCCDate01/22/2026Fraud OfficerDate08/17/2017Online Fraud Is Rising as the Economy Recovers. Here’s How to Protect Yourself: NewsDate09/05/2021Dangote Halts Fuel Discount Scheme Amid Fraud Allegations – Punch NewspapersDate07/18/2025Fraud News: Ex-parliament officials charged with fraudDate10/18/2022EFCC nabs suspected female fraudster on FBI wanted list in Benin: NewsDate09/03/2019 Previous Page Next Page About Fraud Alert Previous Post:Employment and Labour Minister Condemns Compensation Fund Fraud as Six Plead Guilty … Next Post:Significant rise in fraud offences this year due to reporting backlog – The Irish Times