Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud
Browsing Tag
Fraud
372 posts
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness The…
EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero
EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero The…
Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over Fraud Continues
Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over…
Again, Stella Oduah’s Arraignment For “Fraud” Fails To Hold
Again, Stella Oduah’s Arraignment For “Fraud” Fails To Hold The Economic and…
Ruling On Maina’s Bail Application Reserved Till Feb 24 As Trial Over N2bn Fraud Continues
Ruling On Maina’s Bail Application Reserved Till Feb 24 As Trial Over…
It’s 10 Years Jail Term For Convicted Notorious Fraudster, Obinwanne Okeke
It’s 10 Years Jail Term For Convicted Notorious Fraudster, Obinwanne Okeke Obinwanne…
Lagos Hotel Owner, Wife Bag 80yrs Jail Term For N53m Fraud
Lagos Hotel Owner, Wife Bag 80yrs Jail Term For N53m Fraud A…
Ex- Oyo Deputy Chief Registrar Jailed Over Dud Cheque
Ex- Oyo Deputy Chief Registrar Jailed Over Dud Cheque The Economic and…
Why Appeal Court Threw Out Scales’ Jurisdiction, Bail Applications Appeal In N525m Fraud Case
Why Appeal Court Threw Out Scales’ Jurisdiction, Bail Applications Appeal In N525m…
