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Fraud
Tag: Fraud
Featured
Woodberry, Hushpuppi’s accomplice, pleads guilty to fraud
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April 13, 2023
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Featured
Court Forfeits N725m, Banana Island Property Linked To Ex-NIMASA DG, Patrick Akpobolokemi
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April 4, 2023
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Corruption
Alleged ₦304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
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March 14, 2023
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Metro Gists
Court jails Abuja businesswoman 10 years for multi-million-naira fraud
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March 10, 2023
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News
Alleged ₦3bn Fraud: Kogi Gov, Yahaya Bello’s Nephew, Others to Remain in Prison
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February 14, 2023
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Corruption
₦160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other
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February 8, 2023
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News
EFCC arrests convicted Delta Senator, Peter Nwaoboshi over ₦805m fraud
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February 8, 2023
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Corruption
Money Laundering: EFCC arraigns Kogi Governor Yahaya Bello’s wife, nephew over ₦3billion fraud
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February 8, 2023
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Corruption
Alleged N3b Fraud: Court Frees Ex-Gov Okorocha, Others
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February 7, 2023
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NAN
Alleged N1.4bn Fraud: How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts – Witness
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January 31, 2023
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