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Fraud

379 posts
  • 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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  • 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

Tinubu Departs Paris For Nigeria

President Tinubu’s aircraft is expected to touch down at Murtala Muhammed Airport,…
  • Mide Charles
  • Posted on September 29, 2026September 29, 2026
  • INSIDE STORY

UNGA81 Side Event: Amandla Institute Convenes Global Leaders, Honours UN Deputy Chief Amina Mohammed

The programme closed with a vote of thanks from Erelu Bisi Adeleye-Fayemi, Chairperson…
  • Mide Charles
  • Posted on September 29, 2026September 29, 2026
  • BUSINESS

Polaris Bank Takes Customer Service To “The Extra Mile”

This continued focus on customer experience has also received external recognition and…
  • The Street
  • Posted on September 29, 2026September 29, 2026
  • ENTERTAINMENT

Zenith Bank/NBBF Women’s Basketball Final 8 Hits Lagos

Through its partnership with the Nigeria Basketball Federation (NBBF), Zenith Bank has…
  • Eniola Bello
  • Posted on September 28, 2026September 28, 2026
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