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Thursday, June 18
Secret Reporters
Home»Posts Tagged "Fraud" (Page 6)

Browsing: Fraud

BUSINESS CRIME

Behind The Wig: Hairhousenigeria Implicated In Online Fraud

By Secrets ReportersOct 6, 20250

Threats, Intimidations As Nigerian Businessman, Basonie Sylvester Charles Accuses Associate Franklin Ezeh Of Swindling Him Of €72,000

By Secrets ReportersSep 11, 20250

Betrayal of Trust: Wicked In-Law, Austin Jefney Omeike Connives With Fraudulent Syndicate To Defraud Italy-Based Nigerian Businessman Basonie Sylvester Charles of N155.46 Million

By Secrets ReportersApr 11, 20250

Fintech Fraud: How Finnew Fintech Limited Shared Woman’s Information With Third Party Agent, Emmanuel Samuel, In Order To Defraud Her Through Harassment And Blackmail

By Secrets ReportersAug 13, 20241
Gaim 6 Fidelity Bank
BEHIND THE SCENCES

After N2.4 Billion Government House Renovation, Taraba Earmarks Another N1 Billion For First Lady’s Office Amid Infrastructure Gaps

By Secrets ReportersJun 17, 20260
LATEST NEWS

1,000 Vehicles Caught With Fake Diplomatic, Government Number Plates

The Federal Government and the Federal Road Safety Corps (FRSC) have uncovered what officials describe as a disturbing…

Looting Spree: Taraba Government Spends N50 Million On Construction of Shade to Accommodate Solar Panel at Bambur, Karim General Hospital

Jun 9, 2026

Documents Reveal How Former Anambra Housing Boss, Ibezi Ifeanyichukwu Anthony DivertedN19 Million To His Account Using Private Company

Jun 5, 2026

Document Reveals How Adamawa State Spent ₦31.42 Billion on Debt Servicing in 2024, Devouring Nearly a Quarter of Recurrent Expenditure

Jun 5, 2026

Federal Government Girls College,Ilorin Awards Over ₦56.1 Million Contracts to Unqualified Company

May 31, 2026

Nigerian Nuclear Regulatory Authority Violates Nigerian Law with Over ₦128.6 Million Contracts Awarded to Newly Registered Firm

May 31, 2026

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POLITICAL SUICIDE; AS NYESOM WIKE ORDERS POLICE TO INVADE EX COMMISSIONER’S HOME IN RIVERS STATE

By Secrets ReportersJun 18, 20152

EXCLUSIVE: USA SENDS BACK IBORI’S EIGHT MONTH PREGNANT WIFE FROM AIRPORT

By Secrets ReportersAug 22, 20192

RICH AS SIN: MEET ORDINARY IMO STATE CIVIL SERVANT ACCOUNTS DIRECTOR ETHELBERT OJIAKU WORTH OVER N12 BILLION NAIRA

By Secrets ReportersMay 13, 20192

POWER DRUNK: NSCDC COMMANDANT UYO DETAINS HER DEPUTY OVER HIS REFUSAL TO BE PARTY TO 10MILLION NAIRA FRAUD

By Secrets ReportersOct 18, 20182
Previous 1 … 4 5 6 7 8 … 289 Next
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