Fraud Archives - Page 15 of 35 - High Street

INSIDE STORY

Court Orders Final Forfeiture Of Huge Funds Recovered From Ex-First Bank’s Staff

He was attached to the Settlement Office of the bank and by virtue of his office, he had some inalienable access available only to the Settlement Office

Mide Charles
Posted on February 4, 2025February 4, 2025

NEWS

N90m Fraud: Court Remands Ex-NHIS Boss, Usman Yusuf In Prison

Usman was arraigned on a five count-charge bordering on embezzlement, conferring undue advantage

Mide Charles
Posted on February 3, 2025February 3, 2025

NEWS

Company MD Arraigned For Alleged N144m Hajj Pilgrims Fraud

In view of his plea, prosecution counsel, SH Saad prayed the court for a trial date and for the defendant to be remanded at the Gombe State Correctional Facility

Eniola Bello
Posted on February 3, 2025February 3, 2025

NEWS

Why EFCC Re-arraigned Ex-Power Minister, Agunloye

He pleaded not guilty to the respective charges when read to him

The Street
Posted on February 3, 2025February 3, 2025

NEWS

Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds

The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tune of N868, 465,000

Eniola Bello
Posted on January 31, 2025February 1, 2025

INSIDE STORY

Yahaya Bello: Estate Developer Tells Court How EFCC Recovered N550m

The name on the agreement was Dr. Bello Ohiani not Shehu Bello. We signed and gave them back to sign and return a copy to us, no copy was returned.

The Street
Posted on January 29, 2025January 30, 2025

NEWS

Nigerian Army Warns Against Activities Of Scammers On Social Media

These scammers have been using fake accounts to defraud people, and while some have been caught, efforts are ongoing to apprehend more

Mide Charles
Posted on January 28, 2025January 28, 2025

NEWS

Alleged N2.8b Fraud – Witness Tells How Ex-Minister Sirika Gave Contract To Unqualified Firm

I still maintain that if it was an open competitive bidding, the company Al Buraq may not have qualified

Mide Charles
Posted on January 27, 2025January 28, 2025

NEWS

Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud

Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud The Economic…

Mide Charles
Posted on January 20, 2025January 20, 2025

NEWS

Another Suspect Arrested Over Big Money Fraud At Brila FM

His arrest is coming on the heels of others who have been invited and investigated by the authorities

The Street
Posted on January 14, 2025January 15, 2025

NEWS

Chinese Woman Arrested With Large Illicit Drug Consignment At Lagos Airport

the 63-year-old suspect who claims she works as a caregiver in Malaysia stated that her…

The Street
Posted on May 24, 2026May 24, 2026

NEWS

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag President…

Mide Charles
Posted on May 23, 2026May 24, 2026

INSIDE STORY

Tinubu Says APC Primaries A Demonstration Of Internal Democracy

The President commended party members for their orderly conduct, enthusiasm, and…

Mide Charles
Posted on May 23, 2026May 24, 2026

OPINION

Ajagunla Should Not Allow Himself To Be Used

Senator Ajagunla must be careful not to create a dangerous precedent within the APC.

Mide Charles
Posted on May 23, 2026May 23, 2026