Showing posts with the label FraudShow all
 Court Sends Nigerian Pastor To Prison In US Over N6.4bn ($4.2m) COVID-19 Fraud
 Lagos Top Businesswoman, Adekemi Folorunsho In Trouble Over ‘$700,000 Fraud, N190m Theft’
 ICPC Arrests Lagos Local Govt Boss, Muibi Folawiyo Over Alleged Fraud
 More Troubles For Aisha Achimugu Over Missing $250m Election Fund, As EFCC Discovers N1bn Jewelries, $50k, N30m Cash In Her Abuja Home
 Court Orders Final Forfeiture Of Lagos Property Linked To N89m Sterling Bank Fraud
 Gbenga Komolafe, EFCC Fugitive Aisha Achimugu Linked to $5 Million Oil Block Scandal
 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
Access Bank UK Charity Polo Day 2025 To Drive Global Support For Inclusive Education