Ex Minister Kabiru Turaki’s Trial In N700m Fraud Case Resumes January 25…
Ex Minister Kabiru Turaki’s Trial In N700m Fraud Case Resumes January 25
Browsing Tag
Fraud
337 posts
‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation
‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation The Economic and Financial…
Witness Reveals How Ex Chief Of Air Staff Amosu, Others Diverted NAF Funds
Witness Reveals How Ex Chief Of Air Staff Amosu, Others Diverted NAF…
Ex Banker To Spend 7Years In Jail For N50m Scam
Ex Banker To Spend 7Years In Jail For N50m Scam A former…
FCMB Staff Jailed For Stealing Customer’s Fund
FCMB Staff Jailed For Stealing Customer’s Fund Justice Jane Inyang of the…
Ex FinBank MD Okey Nwosu, Three Others Jailed For N10.9bn Fraud
Ex FinBank MD Okey Nwosu, Three Others Jailed For N10.9bn Fraud Justice…
Brothers Facing Prosecution For Stealing From Billionaire Arthur Eze Remanded In Prison For Money Laundering
Brothers Facing Prosecution For Stealing From Billionaire Arthur Eze Remanded In Prison…
EFCC Re-arraigns Ex-SGF Babachir Lawal In N500m Fraud Case
EFCC Re-arraigns Ex-SGF Babachir Lawal In N500m Fraud Case The Economic and…
Banker Thrown Into Jail For N93m Fraud
Banker Thrown Into Jail For N93m Fraud The Kano Zonal Office of…
Court Registrar, Etefia Udoh Jailed For N80million Fraud
Court Registrar, Etefia Udoh Jailed For N80million Fraud A Federal High Court,…
