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Alleged Fraud: ICPC Arrests Nigerian Pop Star D’banj
ENTERTAINMENT

Alleged Fraud: ICPC Arrests Nigerian Pop Star D’banj

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Massive payroll fraud uncovered in amnesty programme – PAP
NAN

Massive payroll fraud uncovered in amnesty programme – PAP

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Why court ordered final forfeiture of N775m, properties linked to ex-AGF Otunla
Corruption

Why court ordered final forfeiture of N775m, properties linked to ex-AGF Otunla

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First Bank Manager Arraigned For N399m Fraud, Gets Bail
Banking

First Bank Manager Arraigned For N399m Fraud, Gets Bail

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Fraud: Brisk Capital MD, Dominic Ngene arrested again over alleged bank hack
Featured

Fraud: Brisk Capital MD, Dominic Ngene arrested again over alleged bank hack

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N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate, Ismaila Atumeyi with N326m, $610,500 Cash
Featured

N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate, Ismaila Atumeyi with N326m, $610,500 Cash

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Court orders arrest of NAMA DG, Matthew Pwajok in N6.9bn fraud trial
Corruption

Court orders arrest of NAMA DG, Matthew Pwajok in N6.9bn fraud trial

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P&ID Fraud: Witness reveals how Grace Taiga received $9,969 bribe, betrayed Nigeria
Corruption

P&ID Fraud: Witness reveals how Grace Taiga received $9,969 bribe, betrayed Nigeria

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EFCC re-arraigns ex-AGF, Ahmed Idris, others over alleged N109bn fraud
Featured

EFCC re-arraigns ex-AGF, Ahmed Idris, others over alleged N109bn fraud

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Air Peace CEO Allen Onyema paid me $20,000 to facilitate $20m fraud – American
Aviation

Air Peace CEO Allen Onyema paid me $20,000 to facilitate $20m fraud – American

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