She was arraigned alongside her companies
Businesswoman Arraigned For N2bn Investment Scam
Browsing Tag
Fraud
337 posts
More Evidence Admitted In Ex-NIMASA DG’s N304.1m Fraud Trial
Jauro alongside Dr. Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, is being prosecuted on a 19-count
Accountant To Spend Three Years In Jail For Pension Fraud
The case is a part of the billion naira pension fraud in the Office of the Head of Service of Federation
N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla And Fadile Forfeited To FG
The money and properties are the product of illicit activities
Ex-Minister Ochekpe, Two Others Jailed For N450m Fraud
She was handed a three-month term today
Why Court Adjourned Fred Ajudua’s $8.4m Fraud Trial Again
Why Court Adjourned Fred Ajudua’s $8.4m Fraud Trial Again The trial of…
Varsity Undergraduate Jailed For Pandemic Benefit Fraud
Varsity Undergraduate Jailed For Pandemic Benefit Fraud Justice Sikiru Oyinloye of the…
Microfinance Bank MD Jailed For Fraud In Bauchi
Microfinance Bank MD Jailed For Fraud In Bauchi Justice M.M. Abubakar of…
How Notorious Fraudsters Lost 3 Duplexes, Over N200m, Luxury Cars To Nigerian Govt
How Notorious Fraudsters Lost 3 Duplexes, Over N200m, Luxury Cars To Nigerian…
How EFCC Secured Conviction Of Son, Mother, Girlfriend In $902,935 Internet Fraud Case
How EFCC Secured Conviction Of Son, Mother, Girlfriend In $902,935 Internet Fraud…
