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Fraud

371 posts
  • 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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  • INSIDE STORY

EFCC Grills Ex Kwara Gov Abdulfatah Ahmed

Available information revealed he is currently responding to questions by operatives of the anti-graft body over alleged diversion of public fund to the tune of N9 billion
  • The Street
  • Posted on May 18, 2021May 18, 2021
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  • BUSINESS

Zenith Bank: The Best-In-Class Lender Beyond Balance-Sheet Size

Over the five-year period, Zenith generated a combined N3.22 trillion in profit after…
  • Mide Charles
  • Posted on July 29, 2026July 29, 2026
  • ENTERTAINMENT

LMA, AFRIMA In Strategic Partnership To Advance Lesotho’s Music Industry

A key feature of the Memorandum of Understanding is the introduction of a collaborative…
  • Mide Charles
  • Posted on July 29, 2026July 29, 2026
  • ENTERTAINMENT

Obasanjo Set To Unveil 999 Memoir Of Charly Boy In Tribute To Justice Oputa In Lagos

In 999: The Memoir of Charly Boy, Charles Oputa offers an unfiltered account of a life…
  • Eniola Bello
  • Posted on July 29, 2026July 29, 2026
  • BUSINESS

Africa Prudential Reinforces Growth And Technology Strategy At H1 2026 Investor Call

The Investor call session reflected strong engagement from participants, with…
  • The Street
  • Posted on July 28, 2026July 29, 2026
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