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Fraud

372 posts
  • NEWS

All The Details As EFCC Closes Case Against ‘Mama Boko Haram’, Others In N40m Fraud Case

All The Details As EFCC Closes Case Against ‘Mama Boko Haram’, Others…
  • The Street
  • Posted on February 11, 2021February 12, 2021
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  • 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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Tinubu Tasks Homeland Security Adviser With New 5-Year Defence Plan

President Tinubu gave the directive on Wednesday at the Federal Executive Council…
  • Mide Charles
  • Posted on August 19, 2026August 20, 2026
  • NEWS

Tinubu Appoints Abel Olumuyiwa Enitan As New Civil Service Head

Mr Enitan, from Osun State, is the most senior Permanent Secretary in the Federal Civil…
  • Mide Charles
  • Posted on August 19, 2026August 19, 2026
  • INSIDE STORY

Nigeria’s Reform Scorecard: 12 Numbers That Tell The Renewed Hope Story

The Federal Government generated ₦3.1 trillion in incremental independent revenue,…
  • The Street
  • Posted on August 19, 2026August 19, 2026
  • BUSINESS

Zenith Bank To Host 10th Seminar To Drive Nigeria’s Non-Oil Export Growth

The high-level event will feature an impressive line-up of guest speakers, including th…
  • Mide Charles
  • Posted on August 19, 2026August 20, 2026
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