Showing posts with the label FraudShow all
 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
Femi Otedola Tackles Jim Ovia, Exposes ‘Fraudulent Transactions’ In Zenith Bank Account
Former Kogi Gov., Yahaya Bello In Fresh Trouble
Court To Arraign Lagos Monarch, Six Others Over Alleged N29.3 Million Fraud
Ex-FCMB Manager Bags 121 Years For N112m Fraud
Alleged N3bn Fraud: How Oyo-Ita, Allies Diverted Public Funds To Private Companies
EMEFIELE COLLECTED $600K KICKBACK IN CASH FROM CONTRACTORS, FORMER CBN DIRECTOR TELLS COURT
EFCC Arraigns Former Kwara Gov, Ahmed, For Spending N1.6bn State Funds On Charter Private Jets
 Nigerian Billionaire Arrested Over Fraud, Terrorism Links