Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail…
Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail Terms
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Fraud
384 posts
Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20
Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20…
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…
Ex-JAMB Registrar, Professor Ojerinde Battles N900m Fraud Allegation
Ex-JAMB Registrar, Professor Ojerinde Battles N900m Fraud Allegation The Independent Corrupt Practices…
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…
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…
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…
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…
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…
How Banker, One Other Bagged Jail Terms For N116m Scam
How Banker, One Other Bagged Jail Terms For N116m Scam The Lagos…
