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Tag: #fraud

Business

$20m Fraud: Air Peace founder Allen Onyema’s co-conspirator to be sentenced...

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Banking

Standard Chartered Bank Fraud: Court adjourned till January 19 to...

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Alleged N10bn fraud: Stella Oduah, others may be arrested as court issues warning - newsheadline247.com
Corruption

Alleged N7.9bn fraud: Court fixes Feb 13 for Oduah’s trial

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Business

Fraud: Sapphire Scents’ MD Adewale Aladejana, Arraigned over N12m scam –...

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News

Contract Scam: Zinox Group boss, Ekeh, wife charged to Court over...

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News

Alleged N400M Fraud: Court strikes out EFCC’s suit against Olisa Metuh

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Corruption

N712million Fraud: Court insists Sule Lamido has a case to answer

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National

’$15b squandered on arms procurement in 20 Years’ – ICPC probes...

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Corruption

Alleged Fraud: EFCC files 11-count charge against Ogun Speaker Oluomo, others

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News

Real reason EFCC arrested Ogun Speaker Olakunle Oluomo

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