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Fraud
Tag: Fraud
News
Ngozi Olejeme Trial: EFCC Presents First Witness in Alleged N1.3Billion NSITF Fraud
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November 8, 2021
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National
N2 billion pension fraud: Maina bags 8-year jail term
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November 8, 2021
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Society
Ooni’s Chief, Princess Toyin Kolade, risks jail over $32m fraud
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November 8, 2021
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Corruption
Alleged N1.35bn Fraud: EFCC presents sixteenth witness, more evidence against Sule Lamido, others
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November 6, 2021
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News
N86.1m Fraud: Corrupt Civil Servant Ma’aji Shettima Arfo caged, bags 28 Years Imprisonment
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November 6, 2021
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News
EFCC seek final forfeiture of $899, 600 linked to Ibrahim Dandija
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November 4, 2021
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Business
Ajetunmobi couple’ N11.79b Investment Fraud: Court threatens to jail defaulting bank executives
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November 3, 2021
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Corruption
Alleged Multibillion-Naira Fraud: Interpol declares Addy Ltd CEO, Adams Uju wanted
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November 1, 2021
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News
Ali Peters Fraud Trial: Court Reprimands Defence Over Absence of Defendant, Imposes N309,000 Cost
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November 1, 2021
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National
Pandora Papers: Inside the secret assets of a Nigerian lawmaker, Nicholas Mutu and how he serially broke the law
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October 30, 2021
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