Ex FinBank MD Okey Nwosu, Three Others Jailed For N10.9bn Fraud Justice…
Ex FinBank MD Okey Nwosu, Three Others Jailed For N10.9bn Fraud
Browsing Tag
Fraud
372 posts
Brothers Facing Prosecution For Stealing From Billionaire Arthur Eze Remanded In Prison For Money Laundering
Brothers Facing Prosecution For Stealing From Billionaire Arthur Eze Remanded In Prison…
EFCC Re-arraigns Ex-SGF Babachir Lawal In N500m Fraud Case
EFCC Re-arraigns Ex-SGF Babachir Lawal In N500m Fraud Case The Economic and…
Banker Thrown Into Jail For N93m Fraud
Banker Thrown Into Jail For N93m Fraud The Kano Zonal Office of…
Court Registrar, Etefia Udoh Jailed For N80million Fraud
Court Registrar, Etefia Udoh Jailed For N80million Fraud A Federal High Court,…
Deputy Director Bags 10 Year-Jail Term For Fraud In Sokoto
Deputy Director Bags 10 Year-Jail Term For Fraud In Sokoto A Deputy…
Fake Nigerian Actor Arrested For $7,000 Romance Scam
Fake Nigerian Actor Arrested For $7,000 Romance Scam The Economic and Financial…
Ex Gov Shinkafi’s Trial In N450m Fraud Stalled Over Co-Defendant’s Death
Ex Gov Shinkafi’s Trial In N450m Fraud Stalled Over Co-Defendant’s Death The…
Heritage Bank Manager Arraigned For $50,000 Fraud
Heritage Bank Manager Arraigned For $50,000 Fraud The Enugu Zonal office of…
This Is How He Laundered Public Fund, Witness Reveals In Ex Speaker Ikuforiji’s N338.8m Fraud Case
This Is How He Laundered Public Fund, Witness Reveals In Ex Speaker…
