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Tag: #fraud

ENTERTAINMENT

Alleged Fraud: ICPC Arrests Nigerian Pop Star D’banj

newsheadline247 - December 7, 2022

NAN

Massive payroll fraud uncovered in amnesty programme – PAP

newsheadline247 - November 28, 2022

Corruption

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

newsheadline247 - November 22, 2022

Banking

First Bank Manager Arraigned For N399m Fraud, Gets Bail

newsheadline247 - November 19, 2022

Metro Gists

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

newsheadline247 - November 9, 2022

National

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

newsheadline247 - November 1, 2022

Corruption

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

newsheadline247 - November 1, 2022

Corruption

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

newsheadline247 - October 27, 2022

National

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

newsheadline247 - October 27, 2022

Aviation

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

newsheadline247 - October 27, 2022

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Exposed! How Tinuade Sanda Flaunted Fake Foreign Degrees To Climb Corporate Ladder – Report

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Nigerian Gambling Magnate, Kessington Adebutu Faces $4million Loss In Wema Bank Shares

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‘My husband is one of the best men in the world,’ says Toyin Abraham

April 18, 2024

N84 Billion Fraud Trial: EFCC Declares Ex-Kogi Governor Yahaya Bello Wanted

April 18, 2024