Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo The…
Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo
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Fraud
379 posts
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…
Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund
Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
Why Ex Head Of Service Oyo-Ita’s N570m Fraud Trial Is On Hold
Why Ex Head Of Service Oyo-Ita’s N570m Fraud Trial Is On Hold…
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
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…
