Banker Thrown Into Jail For N93m Fraud The Kano Zonal Office of…
Banker Thrown Into Jail For N93m Fraud
Browsing Tag
Fraud
349 posts
Court Registrar, Etefia Udoh Jailed For N80million Fraud
Court Registrar, Etefia Udoh Jailed For N80million Fraud A Federal High Court,…
Deputy Director Bags 10 Year-Jail Term For Fraud In Sokoto
Deputy Director Bags 10 Year-Jail Term For Fraud In Sokoto A Deputy…
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…
