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#fraud
Tag: #fraud
National
NIMASA $5m Fraud: Senate orders arrest of DG Bashir Jamoh
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July 18, 2022
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Metro Gists
₦18.9bn Fraud: Court orders ponzi operators, Ajetumobi couple to pay scammed investors
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July 15, 2022
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News
Alleged ₦10b Fraud: Senate Panel to order arrest of Amnesty boss Dixon Dikio
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July 11, 2022
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Featured
Alleged N1.4b fraud: How Abubakar Peters, Nadabo Energy defrauded Nigerian govt 8m litres of petrol – EFCC
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July 6, 2022
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News
$20m Fraud: Co-conspirator of alleged scam involving Air Peace CEO, Allen Onyema pleads guilty
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July 4, 2022
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Corruption
Fraud Trial: Senator Peter Nwaoboshi bags 7-year jail term
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July 1, 2022
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National
Fuel Subsidy Scam: Reps accuse NNPC, others of stealing over $10bn
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June 29, 2022
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Banking
Sterling Bank staff vanishes with customers’ N300 million
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June 28, 2022
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Banking
Recap: How Three Ex-First Bank Workers Planned With Hackers To Steal N20bn – Witness
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June 26, 2022
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Banking
Business unusual as MTN’s Mobile Money Bank suffers ₦22B fraud in less than a month operations
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June 26, 2022
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