Showing posts with the label FraudShow all
 Court Threatens Arrest Of Lawyer, Developer Over Non-Appearance In Criminal Case
 Court Sets February 27 For Arraignment Of Obanikoro’s Son, Others Over Alleged N1.3bn Fraud
 Fraudsters Hack Moniepoint System, Steal Customers’ N1.1bn
 EFCC Arraigns Ex-AMCON Boss Kuru Over Alleged N76bn, $31.5m Fraud
 EFCC Arraigns Nwabuoku, Former Accountant-General, Over ‘N1.96bn Money Laundering’
 EFCC Arraigns Otudeko, Ex-First Bank MD Onasanya Monday Over Alleged N12.3bn Fraud
 Court Issues Arrest Warrant For Mercy Chinwo’s Manager Over Alleged $345,000 Fraud
 ICPC Probes Ex-Delta Lawmaker Elumelu Over Alleged Fraud
EFCC Detains Joy Enwa, Delta Accountant-General, Over ‘N1.3trn Fraud’ Linked To Okowa
Committee Of Banks In Nigeria Donates Multimillion Naira Relief Materials To Jigawa Flood Victims
Air Peace CEO Allen Onyema Charged With Obstruction Of Justice In Ongoing U.S. Fraud Case 
Ex-Power Minister Mamman Transferred N33bn Mambilla project fund to BDCs – Witness
Witness Narrates How He Converted N3.1bn To $15.8m And Handed Same To Ex-Gov. Gabriel Suswam
Crisis Hits Abiola Family Over Oil Asset As Other Children Accuse Kola, Wuraola Of Fraud
LOTUS Bank Staff Allegedly Swindles Over N336 million
The UBA Money Laundering Case - How Settlement With US Attorney Was Reached In 2007
 Exclusive: Dirty Details Of How Over N1.9billion Pension Fund Was Fraudulently Moved Out Of UBA Treasury Account
Nigerian Arrested For ‘Defrauding’ U.S. of $10m COVID-19 Unemployment Benefits
 Nigerian Billionaire Arrested Over Fraud, Terrorism Links
Court Freezes N1.1billion Linked To Globus Bank Ex-Staff Accused Of Hacking, Stealing Customers N3.5 Billion
 Building Legacies: Herbert Wigwe’s Impact On African Banking By Abimbola Richard