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Fraud
Tag: Fraud
AGENCY REPORT
N282.7 Million UBA Fraud Scandal: Absence of witness pends trial
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June 21, 2018
Featured
Ex-Taraba Gov. Jolly Nyame gets 14 years jail term for fraud
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May 30, 2018
AGENCY REPORT
Fraud Trial: Innoson Motors boss, Innocent Chukwuma declared wanted
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May 26, 2018
Business
N5bn fraud: Go and face trial, Supreme Court tells Akingbola
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May 19, 2018
Business
Fraud Charge! Bola Shagaya’s N1.9bn locked up as court refuses to...
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May 17, 2018
Press Release
Court dismisses serial fraudster, Fred Ajudua’s application
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February 9, 2018
National
Saraki says NNPC stinks with fraud, vows to expose individuals involved...
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January 30, 2018
News
Fraud: After hours in detention, EFCC releases sacked SGF, Babachir Lawal...
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January 27, 2018
News
Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba
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January 24, 2018
Business
Ontario Oil & Gas Chief Executive, Walter Wagbatsoma jailed in UK...
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January 18, 2018
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