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Tag: Fraud

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Society

Details: My son is not a fraudster – KWAM 1 reacts...

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National

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

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newsheadline247
National

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

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newsheadline247
Brands

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

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newsheadline247
Business

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

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newsheadline247
News

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

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AGENCY REPORT

Sara Netanyahu, wife of Israeli PM faces trial over fraud

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National

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

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newsheadline247
National

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

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AGENCY REPORT

N282.7 Million UBA Fraud Scandal: Absence of witness pends trial

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