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Fraud

371 posts
  • NEWS

Ex-JAMB Registrar, Professor Ojerinde Battles N900m Fraud Allegation

Ex-JAMB Registrar, Professor Ojerinde Battles N900m Fraud Allegation The Independent Corrupt Practices…
  • The Street
  • Posted on March 18, 2021March 18, 2021
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  • INSIDE STORY

EFCC Raids IBD Dende’s Hotel, Three Others In Ogun… Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Riffles

EFCC Raids IBD Dende’s Hotel, Three Others In Ogun… Arrests 57 Internet…
  • Mide Charles
  • Posted on March 12, 2021March 12, 2021
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  • NEWS

Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo

Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo The…
  • Eniola Bello
  • Posted on March 12, 2021March 12, 2021
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  • INSIDE STORY

Three FIRS Directors, Six Other Arraigned For N4.5bn Fraud In Abuja

Three FIRS Directors, Six Other Arraigned For N4.5bn Fraud In Abuja The…
  • Eniola Bello
  • Posted on March 11, 2021March 12, 2021
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  • INSIDE STORY

Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund

Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund The Court of…
  • Eniola Bello
  • Posted on March 10, 2021March 11, 2021
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  • INSIDE STORY

Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over N45m From Embattled Ex Pension Reform Boss

Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over…
  • The Street
  • Posted on March 9, 2021March 10, 2021
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  • NEWS

How Banker, One Other Bagged Jail Terms For N116m Scam

How Banker, One Other Bagged Jail Terms For N116m Scam The Lagos…
  • The Street
  • Posted on March 9, 2021March 10, 2021
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  • NEWS

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
  • Mide Charles
  • Posted on March 5, 2021March 6, 2021
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  • INSIDE STORY

Why Ex Head Of Service Oyo-Ita’s N570m Fraud Trial Is On Hold

Why Ex Head Of Service Oyo-Ita’s N570m Fraud Trial Is On Hold…
  • The Street
  • Posted on March 3, 2021March 3, 2021
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  • NEWS

Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud

Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
  • Mide Charles
  • Posted on March 1, 2021March 1, 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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