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Fraud

371 posts
  • INSIDE STORY

Why Stella Oduah’s Arraignment For “Fraud” Failed To Hold Today

Why Stella Oduah’s Arraignment For “Fraud” Failed To Hold Today The Economic…
  • The Street
  • Posted on February 9, 2021February 9, 2021
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  • INSIDE STORY

Why Court Ordered Suspension Of Senator Orji Kalu’s Retrial In Alleged N7.1bn Fraud Case

Why Court Ordered Suspension Of Senator Orji Kalu’s Retrial In Alleged N7.1bn…
  • The Street
  • Posted on February 8, 2021February 9, 2021
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  • INSIDE STORY

Ex-Gov Dickson’s Aide, Others Arraigned For N864m Procurement Fraud In Bayelsa

Ex-Gov Dickson’s Aide, Others Arraigned For N864m Procurement Fraud In Bayelsa A…
  • The Street
  • Posted on January 28, 2021January 28, 2021
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  • ENTERTAINMENT

More Evidence Admitted As Naira Marley’s Trial In Credit Card Fraud Case Continues

More Evidence Admitted As Naira Marley’s Trial In Credit Card Fraud Case…
  • The Street
  • Posted on January 27, 2021January 28, 2021
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  • NEWS

Ex Minister Kabiru Turaki’s Trial In N700m Fraud Case Resumes January 25

Ex Minister Kabiru Turaki’s Trial In N700m Fraud Case Resumes January 25…
  • Eniola Bello
  • Posted on January 21, 2021January 21, 2021
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  • INSIDE STORY

‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation

‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation The Economic and Financial…
  • Mide Charles
  • Posted on January 19, 2021January 19, 2021
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  • NEWS

Witness Reveals How Ex Chief Of Air Staff Amosu, Others Diverted NAF Funds

Witness Reveals How Ex Chief Of Air Staff Amosu, Others Diverted NAF…
  • The Street
  • Posted on January 19, 2021January 19, 2021
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  • INSIDE STORY

Ex Banker To Spend 7Years In Jail For N50m Scam

Ex Banker To Spend 7Years In Jail For N50m Scam A former…
  • The Street
  • Posted on January 16, 2021January 16, 2021
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  • NEWS

FCMB Staff Jailed For Stealing Customer’s Fund

FCMB Staff Jailed For Stealing Customer’s Fund Justice Jane Inyang of the…
  • Mide Charles
  • Posted on January 13, 2021January 14, 2021
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  • INSIDE STORY

Ex FinBank MD Okey Nwosu, Three Others Jailed For N10.9bn Fraud

Ex FinBank MD Okey Nwosu, Three Others Jailed For N10.9bn Fraud Justice…
  • The Street
  • Posted on January 6, 2021January 6, 2021
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  • BUSINESS

Zenith Bank: The Best-In-Class Lender Beyond Balance-Sheet Size

Over the five-year period, Zenith generated a combined N3.22 trillion in profit after…
  • Mide Charles
  • Posted on July 29, 2026July 29, 2026
  • ENTERTAINMENT

LMA, AFRIMA In Strategic Partnership To Advance Lesotho’s Music Industry

A key feature of the Memorandum of Understanding is the introduction of a collaborative…
  • Mide Charles
  • Posted on July 29, 2026July 29, 2026
  • ENTERTAINMENT

Obasanjo Set To Unveil 999 Memoir Of Charly Boy In Tribute To Justice Oputa In Lagos

In 999: The Memoir of Charly Boy, Charles Oputa offers an unfiltered account of a life…
  • Eniola Bello
  • Posted on July 29, 2026July 29, 2026
  • BUSINESS

Africa Prudential Reinforces Growth And Technology Strategy At H1 2026 Investor Call

The Investor call session reflected strong engagement from participants, with…
  • The Street
  • Posted on July 28, 2026July 29, 2026
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