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Fraud
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Fraud
Featured
Alleged N7.1Billion Fraud: EFCC vows to appeal against ruling stopping Orji Kalu’s retrial, gives reason
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September 30, 2021
Featured
Alleged Fraud: Ex-NNPC GMD Andrew Yakubu denies money recovered from him was received from Bola Shagaya, Omokore, Aluko
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September 23, 2021
Corruption
Gov Ganduje’s Wife Snubs EFCC Invitation Over Alleged Land Fraud Reported By Son
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September 14, 2021
Corruption
N20bn Loan: Court Freezes Kogi State Sterling Bank Account
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August 31, 2021
Brands
Why Access, First Bank customers are vulnerable – Suspect reveals how his gang emptied Nigerians’ bank accounts
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August 18, 2021
Business
AfDB bars Sargittarius Nigeria Ltd., affiliates for 18 months over fraud
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August 18, 2021
Business
Fraud: Abubakar Suleiman-led Sterling Bank trembles over alleged N1.7 billion scam
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August 17, 2021
News
Hushpuppi: Probe panel submits report on Abba Kyari to IGP
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August 17, 2021
Business
Unremitted NPA Fund: Fear grips Heritage Bank as EFCC swoop on ‘errant’ staff
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August 16, 2021
News
Alleged Fraud: Court orders interim forfeiture of N241m ‘diverted from President Buhari’s SSA’
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August 13, 2021
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