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Fraud
Tag: Fraud
Corruption
N130m Fraud: Ex-Reps speaker, Patricia Etteh released on bail from EFCC custody
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May 21, 2022
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Corruption
Ex-Reps Speaker, Patricia Etteh in EFCC net over alleged N130 million fraud
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May 18, 2022
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Corruption
N761.6m oil fraud: Court adjourns Nadabo Energy Boss’ trial till May 10 as EFCC’s cross-examination ends
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May 9, 2022
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News
N270m Scam: Identity Of Fake Army General Revealed In Court
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May 5, 2022
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Business
Fraud Alert! Richard Nyong’s Lekki Gardens enmeshed in N9.9m scam scandal
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May 3, 2022
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Banking
WEMA Bank’s N1.7bn fraud – How top executives offer bribe to stop investigation of scam
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April 25, 2022
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National
N22.9bn fraud: Supreme Court affirms six-year jail term for ex-pension director, John Yusuf
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April 13, 2022
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Corruption
Witness reveals how ex-JAMB boss Ojerinde diverted N15 million to procure radio licence
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April 8, 2022
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National
Alleged Fraud: Court orders final forfeiture of Diezani’s N325m Lekki, Lagos land to FG
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March 29, 2022
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Corruption
‘N1.3bn fraud’: Trial adjourned as Ngozi Olejeme, ex-NSITF boss, ‘slumps at home’
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March 29, 2022
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