South East News Today
South East News Today

Tag: Fraud

Headlines

‎EFCC Arrests Man over N10m Land Fraud in Enugu

‎The Economic and Financial Crimes Commission (EFCC) has arrested Ifeanyi Mba for allegedly defrauding a complainant of N10 million for a plot of ...
By NwokoMarch 10, 20260
Headlines

‎Alleged Multiple Visa Fraud: Imo CP Orders Investigation of TMT Travels & Tours Ltd

The Commissioner of Police in Imo, CP Aboki Danjuma, has called for investigation into TMT Travels & Tours Ltd. following allegations of multiple ...
By NwokoNovember 29, 20250
By BKNinja

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