Ex-Bank Manager Arraigned For N14m Fraud In Uyo The Uyo Zonal Office…
Ex-Bank Manager Arraigned For N14m Fraud In Uyo
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Fraud
337 posts
Witness Narrates How Ex-Gov Suswam Was Handed $15.8m At His Maitama Residence
Witness Narrates How Ex-Gov Suswam Was Handed $15.8m At His Maitama Residence…
Court Grants Battling N204m Fraud Case Senator Bassey’s Request
Court Grants Battling N204m Fraud Case Senator Bassey’s Request A Federal High…
Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail Terms
Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail…
Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20
Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20…
Witness Reveals How Battling N1.35bn Fraud Allegation Ex-Gov Sule Lamido Got Kickbacks For Contracts
Witness Reveals How Battling N1.35bn Fraud Allegation Ex-Gov Sule Lamido Got Kickbacks…
Ex-JAMB Registrar, Professor Ojerinde Battles N900m Fraud Allegation
Ex-JAMB Registrar, Professor Ojerinde Battles N900m Fraud Allegation The Independent Corrupt Practices…
EFCC Raids IBD Dende’s Hotel, Three Others In Ogun… Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Riffles
EFCC Raids IBD Dende’s Hotel, Three Others In Ogun… Arrests 57 Internet…
Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo
Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo The…
Three FIRS Directors, Six Other Arraigned For N4.5bn Fraud In Abuja
Three FIRS Directors, Six Other Arraigned For N4.5bn Fraud In Abuja The…
