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#fraud
Tag: #fraud
Business
$20m Fraud: Air Peace founder Allen Onyema’s co-conspirator to be sentenced October 28 – US Court
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October 21, 2022
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Banking
Standard Chartered Bank Fraud: Court adjourned till January 19 to commence trial of suspects
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October 14, 2022
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Corruption
Alleged N7.9bn fraud: Court fixes Feb 13 for Oduah’s trial
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October 12, 2022
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Business
Fraud: Sapphire Scents’ MD Adewale Aladejana, Arraigned over N12m scam – EFCC
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October 8, 2022
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Featured
Contract Scam: Zinox Group boss, Ekeh, wife charged to Court over alleged N170.3m fraud
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September 29, 2022
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News
Alleged N400M Fraud: Court strikes out EFCC’s suit against Olisa Metuh
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September 26, 2022
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Corruption
N712million Fraud: Court insists Sule Lamido has a case to answer
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September 19, 2022
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National
’$15b squandered on arms procurement in 20 Years’ – ICPC probes military chief, chairman over N4b Fraud
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September 11, 2022
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Corruption
Alleged Fraud: EFCC files 11-count charge against Ogun Speaker Oluomo, others
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September 5, 2022
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News
Real reason EFCC arrested Ogun Speaker Olakunle Oluomo
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September 1, 2022
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