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Fraud

371 posts
  • INSIDE STORY

President Buhari’s In-Law Gimba Kumo Goes Underground Over $65m Fraud

Kumo, who got married to the president’s daughter, Fatima, in 2016 is a former managing director of the Federal Mortgage Bank of Nigeria
  • Mide Charles
  • Posted on May 14, 2021May 18, 2021
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  • INSIDE STORY

Lagos Businessman In EFCC Custody Over Alleged N800m Fraud

Lagos Businessman In EFCC Custody Over Alleged N800m Fraud Operatives of the…
  • The Street
  • Posted on April 9, 2021April 9, 2021
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  • NEWS

Ex-Bauchi Accountant General, Ibrahim Gokaru Jailed For N108m Scam

Ex-Bauchi Accountant General, Ibrahim Gokaru Jailed For N108m Scam The Economic and…
  • Mide Charles
  • Posted on April 7, 2021April 7, 2021
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  • NEWS

Son, Mother In EFCC Custody For Alleged N50m Internet Fraud

Son, Mother In EFCC Custody For Alleged N50m Internet Fraud Operatives of…
  • Mide Charles
  • Posted on March 26, 2021March 26, 2021
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  • NEWS

Ex-Bank Manager Arraigned For N14m Fraud In Uyo

Ex-Bank Manager Arraigned For N14m Fraud In Uyo The Uyo Zonal Office…
  • Mide Charles
  • Posted on March 25, 2021March 25, 2021
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  • NEWS

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…
  • Mide Charles
  • Posted on March 24, 2021March 24, 2021
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  • INSIDE STORY

Court Grants Battling N204m Fraud Case Senator Bassey’s Request

Court Grants Battling N204m Fraud Case Senator Bassey’s Request A Federal High…
  • Mide Charles
  • Posted on March 24, 2021March 25, 2021
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  • INSIDE STORY

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…
  • The Street
  • Posted on March 22, 2021March 22, 2021
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  • BUSINESS

Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20

Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20…
  • The Street
  • Posted on March 22, 2021March 22, 2021
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  • INSIDE STORY

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…
  • The Street
  • Posted on March 18, 2021March 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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