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Browsing Tag

Fraud

384 posts
  • NEWS

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
  • Mide Charles
  • Posted on March 5, 2021March 6, 2021
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  • INSIDE STORY

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…
  • The Street
  • Posted on March 3, 2021March 3, 2021
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  • NEWS

Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud

Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
  • Mide Charles
  • Posted on March 1, 2021March 1, 2021
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  • NEWS

Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness

Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness The…
  • The Street
  • Posted on February 25, 2021February 26, 2021
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  • INSIDE STORY

EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero

EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero The…
  • Mide Charles
  • Posted on February 24, 2021February 24, 2021
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  • NEWS

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…
  • Mide Charles
  • Posted on February 23, 2021February 24, 2021
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  • INSIDE STORY

Again, Stella Oduah’s Arraignment For “Fraud” Fails To Hold

Again, Stella Oduah’s Arraignment For “Fraud” Fails To Hold The Economic and…
  • The Street
  • Posted on February 22, 2021February 22, 2021
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  • NEWS

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

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…
  • The Street
  • Posted on February 17, 2021February 17, 2021
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  • INSIDE STORY

Lagos Hotel Owner, Wife Bag 80yrs Jail Term For N53m Fraud

Lagos Hotel Owner, Wife Bag 80yrs Jail Term For N53m Fraud A…
  • The Street
  • Posted on February 15, 2021February 16, 2021
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Tinubu Campaign Council: Gov Adeleke Leads Oyetola, Akande, Others For Thursday Inauguration

Tinubu Campaign Council: Gov Adeleke Leads Oyetola, Akande, Others For Thursday…
  • Mide Charles
  • Posted on October 21, 2026October 21, 2026
  • BUSINESS

Olam Nigeria MD, Executives Face Probe As Senate Issues Summons Over $15bn Forex Transactions

The committee alleged that Olam Nigeria exploited the foreign exchange platforms to…
  • The Street
  • Posted on October 21, 2026October 21, 2026
  • NEWS

EFCC Kicks Against Emefiele’s No-Case Submission In $6.23m Fraud Case

The prosecution maintained that the contracts, valued at between $6 million and $10…
  • Eniola Bello
  • Posted on October 20, 2026October 21, 2026
  • NEWS

2027: Gov Aiyedatiwa Tells How Ondo APC Structure Will Deliver For Tinubu

He commended the group for providing 26 buses for the state’s 26 constituencies, saying…
  • Eniola Bello
  • Posted on October 20, 2026October 20, 2026
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