Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund The Court of…
Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund
Browsing Tag
Fraud
337 posts
Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over N45m From Embattled Ex Pension Reform Boss
Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over…
How Banker, One Other Bagged Jail Terms For N116m Scam
How Banker, One Other Bagged Jail Terms For N116m Scam The Lagos…
Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund
Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
Why Ex Head Of Service Oyo-Ita’s N570m Fraud Trial Is On Hold
Why Ex Head Of Service Oyo-Ita’s N570m Fraud Trial Is On Hold…
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness The…
EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero
EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero The…
Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over Fraud Continues
Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over…
Again, Stella Oduah’s Arraignment For “Fraud” Fails To Hold
Again, Stella Oduah’s Arraignment For “Fraud” Fails To Hold The Economic and…
