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Fraud
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Fraud
Banking
Alleged N3.5b Fraud: ‘I’ll expose unethical practices in Globus Bank with evidence,’ ex-staffer dares management
Lukman Omikunle
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July 2, 2024
National
N80.2b money laundering case: Yahaya Bello seeks transfer of fraud trial to Lokoja
newsheadline247
-
June 27, 2024
Banking
N3.5 Billion Fraud: Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers’ funds
newsheadline247
-
June 25, 2024
Banking
Fraud: Union Bank two former staff arrested over alleged theft of dead customer’s N4.2m
newsheadline247
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June 22, 2024
National
Alleged N10 billion Fraud: Banker Concludes Testimony against ex-Kogi Governor Bello’s Nephew
AGENCY REPORT
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June 20, 2024
Aviation
N19.4bn Fraud Trial: Court Grants Former Aviation Minister Hadi Sirika Bail
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-
May 23, 2024
Banking
Osogbo First Bank Branch Manager Arrested Over Alleged N650.8m Fraud
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-
May 19, 2024
National
Alleged $6bn Fraud: Court Trashes Agunloye’s Bid To Stop Prosecution
newsheadline247
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May 16, 2024
National
EFCC Arraigns Emefiele For Printing N684m Notes With N18.96bn
newsheadline247
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May 15, 2024
National
Naira Swap: EFCC To Arraign Emefiele On Wednesday For Printing N684.5m Notes At N18.96bn
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May 13, 2024
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