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NIMASA $5m Fraud: Senate orders arrest of DG Bashir Jamoh
National

NIMASA $5m Fraud: Senate orders arrest of DG Bashir Jamoh

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₦18.9bn Fraud: Court orders ponzi operators, Ajetumobi couple to pay scammed investors
Metro Gists

₦18.9bn Fraud: Court orders ponzi operators, Ajetumobi couple to pay scammed investors

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Nigerian Senate/newsheadline247
News

Alleged ₦10b Fraud: Senate Panel to order arrest of Amnesty boss Dixon Dikio

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Alleged N1.4b fraud: How Abubakar Peters, Nadabo Energy defrauded Nigerian govt 8m litres of petrol – EFCC
Featured

Alleged N1.4b fraud: How Abubakar Peters, Nadabo Energy defrauded Nigerian govt 8m litres of petrol – EFCC

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$20m Fraud: Co-conspirator of alleged scam involving Air Peace CEO, Allen Onyema pleads guilty
News

$20m Fraud: Co-conspirator of alleged scam involving Air Peace CEO, Allen Onyema pleads guilty

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Court orders forfeiture of Delta Senator Nwaoboshi’s 22 bank accounts, 14 houses/newsheadline247
Corruption

Fraud Trial: Senator Peter Nwaoboshi bags 7-year jail term

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National

Fuel Subsidy Scam: Reps accuse NNPC, others of stealing over $10bn

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Sterling Bank staff vanishes with customers’ N300 million
Banking

Sterling Bank staff vanishes with customers’ N300 million

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Banking

Recap: How Three Ex-First Bank Workers Planned With Hackers To Steal N20bn – Witness

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Business unusual as MTN’s Mobile Money Bank suffers ₦22B fraud in less than a month operations
Banking

Business unusual as MTN’s Mobile Money Bank suffers ₦22B fraud in less than a month operations

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