Deputy Director Bags 10 Year-Jail Term For Fraud In Sokoto A Deputy…
Deputy Director Bags 10 Year-Jail Term For Fraud In Sokoto
Browsing Tag
Fraud
337 posts
Fake Nigerian Actor Arrested For $7,000 Romance Scam
Fake Nigerian Actor Arrested For $7,000 Romance Scam The Economic and Financial…
Ex Gov Shinkafi’s Trial In N450m Fraud Stalled Over Co-Defendant’s Death
Ex Gov Shinkafi’s Trial In N450m Fraud Stalled Over Co-Defendant’s Death The…
Heritage Bank Manager Arraigned For $50,000 Fraud
Heritage Bank Manager Arraigned For $50,000 Fraud The Enugu Zonal office of…
This Is How He Laundered Public Fund, Witness Reveals In Ex Speaker Ikuforiji’s N338.8m Fraud Case
This Is How He Laundered Public Fund, Witness Reveals In Ex Speaker…
Details As First Bank Staffer Who Pleaded Not Guilty Bags 98 Years For N49m, $368,000 Fraud
Details As First Bank Staffer Who Pleaded Not Guilty Bags 98 Years…
EFCC Drills Suspect On FBI List, Felix Okpoh Over $6m Internet Fraud
EFCC Drills Suspect On FBI List, Felix Okpoh Over $6m Internet Fraud…
Billionaire Aliyu Abubakar, Malabu Oil &Gas, Others Re-arraigned In $875.7 Fraud Case
Billionaire Aliyu Abubakar, Malabu Oil &Gas, Others Re-arraigned In $875.7 Fraud Case…
How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case
How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case…
Details As Ex-First Bank Director, Dauda Lawal’s Trial In $153m Fraud Case Continues July 21
Details As Ex-First Bank Director, Dauda Lawal’s Trial In $153m Fraud Case…
