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
Access Bank UK Charity Polo Day 2025 To Drive Global Support For Inclusive Education