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Fraud

372 posts
  • INSIDE STORY

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…
  • The Street
  • Posted on October 18, 2021October 18, 2021
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  • NEWS

Varsity Undergraduate Jailed For Pandemic Benefit Fraud

Varsity Undergraduate Jailed For Pandemic Benefit Fraud Justice Sikiru Oyinloye of the…
  • Eniola Bello
  • Posted on September 6, 2021September 6, 2021
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  • NEWS

Microfinance Bank MD Jailed For Fraud In Bauchi

Microfinance Bank MD Jailed For Fraud In Bauchi Justice M.M. Abubakar of…
  • The Street
  • Posted on August 11, 2021August 12, 2021
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  • NEWS

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…
  • Mide Charles
  • Posted on August 9, 2021August 10, 2021
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  • NEWS

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…
  • The Street
  • Posted on July 23, 2021July 24, 2021
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  • INSIDE STORY

How Failure To Fully Refund Proceed Of Fraud Put Woman Wailing In Viral In Trouble With EFCC

The EFCC is said to have recovered the sum of N507m
  • The Street
  • Posted on July 16, 2021August 2, 2021
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  • INSIDE STORY

Judgment On Senator Orji Kalu’s Retrial Gets September 10 Date

Judgment On Senator Orji Kalu’s Retrial Gets September 10 Date Justice Inyang…
  • Mide Charles
  • Posted on July 2, 2021July 3, 2021
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  • NEWS

Appeal Court Affirms Ex-Commissioner’s Conviction For Fraud

Appeal Court Affirms Ex-Commissioner’s Conviction For Fraud The Court of Appeal, Gombe…
  • The Street
  • Posted on June 29, 2021June 30, 2021
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  • INSIDE STORY

Banker Francis Atuche Begged, Gives Reasons He Should Not Be Sent To Jail After Conviction For N25.7bn Fraud

Banker Francis Atuche Begged, Gives Reasons He Should Not Be Sent To…
  • Mide Charles
  • Posted on June 17, 2021June 17, 2021
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  • INSIDE STORY

Ex Bank MD Atuche, Accomplice Bag Six Years Jail Term For Stealing

Ex Bank MD Atuche, Accomplice Bag Six Years Jail Term For Stealing…
  • The Street
  • Posted on June 16, 2021June 17, 2021
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Tinubu Appoints Abel Olumuyiwa Enitan As New Civil Service Head

Mr Enitan, from Osun State, is the most senior Permanent Secretary in the Federal Civil…
  • Mide Charles
  • Posted on August 19, 2026August 19, 2026
  • INSIDE STORY

Nigeria’s Reform Scorecard: 12 Numbers That Tell The Renewed Hope Story

The Federal Government generated ₦3.1 trillion in incremental independent revenue,…
  • The Street
  • Posted on August 19, 2026August 19, 2026
  • BUSINESS

Zenith Bank To Host 10th Seminar To Drive Nigeria’s Non-Oil Export Growth

The high-level event will feature an impressive line-up of guest speakers, including th…
  • Mide Charles
  • Posted on August 19, 2026August 20, 2026
  • NEWS

Troops Save 14 Kidnap Victims In Katsina Forest Raid

The rescued victims were subsequently handed over to the appropriate local authorities…
  • Mide Charles
  • Posted on August 19, 2026August 19, 2026
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