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Tag: Fraud

Fraud: EFCC intensifies grilling of ex-FIRS boss, Fowler as probe stretches into second week - newsheadline247.com
Corruption

Ex FIRS boss, Babatunde Fowler in EFCC net over fraud

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Tinubu’s Alpha-Beta involves in money laundering, tax evasion, ex- MD alleges lawsuit - newsheadline247.com
News

Tinubu’s Alpha-Beta involves in money laundering, tax evasion, ex- MD alleges...

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EFCC probes alleged attempt by Lebanese nationals to smuggle $890,000 out of Nigeria - newsheadline247.com
News

EFCC: Man arraigned in Kano for 6.4m fraud

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News

Alleged N2.2bn fraud: Court adjourns Fayose’s trial after witness fails to...

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EFCC - newsheadline247.com
Business

Fraud: First Bank ex-employee jailed 98 years over N49m, $368,203 scam

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EFCC questions Speaker’s aide, Nike Ajibosin over alleged fraud - newsheadline247.com
Corruption

Corruption: EFCC questions, detains Lagos Speaker’s aide Nike Ajibosin over alleged...

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N37.6m fraud: Fake oil merchant, Olufemi Adesanya bags 21 years prison sentence - newsheadline247.com
Metro Gists

N37.6m fraud: Fake oil merchant, Olufemi Adesanya bags 21 years prison...

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Corruption: CCB summons suspended EFCC boss Magu, demands documents of his assets - newsheadline247.com
News

Fraud Probe: Justice Salami orders lawyers on Magu’s legal team out...

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Alleged $667,000 fraud rocks GTBank as Police investigates MD Segun Agbaje, others - newsheadline247.com
Brands

Alleged $667,000 fraud rocks GTBank as Police investigates MD Segun Agbaje,...

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newsheadline247.com/DETAILS: Documents reveal the multi-million dollar fraud indictment against Air Peace CEO
Business

Alleged Fraud: More troubles for Air Peace boss, Allen Onyema as...

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