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Fraud

349 posts
  • INSIDE STORY

Ex-Gov Dickson’s Aide, Others Arraigned For N864m Procurement Fraud In Bayelsa

Ex-Gov Dickson’s Aide, Others Arraigned For N864m Procurement Fraud In Bayelsa A…
  • The Street
  • Posted on January 28, 2021January 28, 2021
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  • ENTERTAINMENT

More Evidence Admitted As Naira Marley’s Trial In Credit Card Fraud Case Continues

More Evidence Admitted As Naira Marley’s Trial In Credit Card Fraud Case…
  • The Street
  • Posted on January 27, 2021January 28, 2021
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  • NEWS

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…
  • Eniola Bello
  • Posted on January 21, 2021January 21, 2021
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  • INSIDE STORY

‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation

‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation The Economic and Financial…
  • Mide Charles
  • Posted on January 19, 2021January 19, 2021
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  • NEWS

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…
  • The Street
  • Posted on January 19, 2021January 19, 2021
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  • INSIDE STORY

Ex Banker To Spend 7Years In Jail For N50m Scam

Ex Banker To Spend 7Years In Jail For N50m Scam A former…
  • The Street
  • Posted on January 16, 2021January 16, 2021
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  • NEWS

FCMB Staff Jailed For Stealing Customer’s Fund

FCMB Staff Jailed For Stealing Customer’s Fund Justice Jane Inyang of the…
  • Mide Charles
  • Posted on January 13, 2021January 14, 2021
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  • INSIDE STORY

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…
  • The Street
  • Posted on January 6, 2021January 6, 2021
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  • INSIDE STORY

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…
  • Eniola Bello
  • Posted on December 24, 2020December 24, 2020
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  • NEWS

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…
  • Eniola Bello
  • Posted on November 30, 2020December 1, 2020
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Tinubu Clinches APC Ticket With 11M Votes, Vows ‘Unstoppable’ Economic Growth

President Tinubu announced his acceptance of the presidential nomination, with humility…
  • The Street
  • Posted on May 24, 2026May 25, 2026
  • NEWS

Chinese Woman Arrested With Large Illicit Drug Consignment At Lagos Airport

the 63-year-old suspect who claims she works as a caregiver in Malaysia stated that her…
  • The Street
  • Posted on May 24, 2026May 24, 2026
  • NEWS

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag President…
  • Mide Charles
  • Posted on May 23, 2026May 24, 2026
  • INSIDE STORY

Tinubu Says APC Primaries A Demonstration Of Internal Democracy

The President commended party members for their orderly conduct, enthusiasm, and…
  • Mide Charles
  • Posted on May 23, 2026May 24, 2026
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