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Tag: Fraud

National

In The News: Agency headed by Buhari’s in-law caught in another massive procurement fraud

newsheadline247 - January 11, 2019

Society

Details: My son is not a fraudster – KWAM 1 reacts to reports on Sultan’s arrest over Fraud in US

newsheadline247 - December 24, 2018

National

Trial of Fayose: Witness reveals three aircraft moved N1.2bn to Ekiti

newsheadline247 - November 20, 2018

National

N7.65bn Fraud: Court orders EFCC to arrest, detain Orji Kalu

newsheadline247 - November 13, 2018

Brands

Polaris Bank in fresh crisis as shareholders accuse GMD, Tokunbo Abiru of fraud

newsheadline247 - October 31, 2018

Business

Alleged $5m Fraud: Lagos court freezes Jyde Adelakun’s accounts in Polaris bank

newsheadline247 - October 25, 2018

News

Alleged Fraud: Fayose to be interrogated by special team – EFCC

newsheadline247 - October 10, 2018

AGENCY REPORT

Sara Netanyahu, wife of Israeli PM faces trial over fraud

newsheadline247 - October 7, 2018

National

Saraki’s deputy chief of staff remanded in prison over N3.5b fraud

newsheadline247 - October 3, 2018

National

N7.6 billion Fraud: Kalu loses bid to stop trial

newsheadline247 - August 1, 2018

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