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Fraud
Tag: Fraud
Featured
Ex-Taraba Gov. Jolly Nyame gets 14 years jail term for fraud
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May 30, 2018
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AGENCY REPORT
Fraud Trial: Innoson Motors boss, Innocent Chukwuma declared wanted
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May 26, 2018
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Business
N5bn fraud: Go and face trial, Supreme Court tells Akingbola
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May 18, 2018
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Business
Fraud Charge! Bola Shagaya’s N1.9bn locked up as court refuses to unfreeze funds
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May 17, 2018
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Press Release
Court dismisses serial fraudster, Fred Ajudua’s application
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February 9, 2018
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Featured
Saraki says NNPC stinks with fraud, vows to expose individuals involved in N10 trillion fuel subsidy scam
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January 30, 2018
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Featured
Fraud: After hours in detention, EFCC releases sacked SGF, Babachir Lawal on bail
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January 27, 2018
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Featured
Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba
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January 24, 2018
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Business
Ontario Oil & Gas Chief Executive, Walter Wagbatsoma jailed in UK for international fraud, money laundering
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January 18, 2018
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Featured
PDP Alleges FG diverted $1.1tr fuel, says APC full of lies, fraud
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December 28, 2017
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