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Browsing Tag

Fraud

384 posts
  • 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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  • INSIDE STORY

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…
  • Eniola Bello
  • Posted on December 24, 2020December 24, 2020
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  • NEWS

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…
  • Eniola Bello
  • Posted on November 30, 2020December 1, 2020
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  • VIDEOS

Banker Thrown Into Jail For N93m Fraud

Banker Thrown Into Jail For N93m Fraud The Kano Zonal Office of…
  • Eniola Bello
  • Posted on November 24, 2020November 26, 2020
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  • NEWS

Court Registrar, Etefia Udoh Jailed For N80million Fraud

Court Registrar, Etefia Udoh Jailed For N80million Fraud A Federal High Court,…
  • The Street
  • Posted on November 5, 2020November 5, 2020
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  • NEWS

Deputy Director Bags 10 Year-Jail Term For Fraud In Sokoto

Deputy Director Bags 10 Year-Jail Term For Fraud In Sokoto A Deputy…
  • The Street
  • Posted on October 28, 2020October 28, 2020
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  • NEWS

Fake Nigerian Actor Arrested For $7,000 Romance Scam

Fake Nigerian Actor Arrested For $7,000 Romance Scam The Economic and Financial…
  • Eniola Bello
  • Posted on October 14, 2020October 14, 2020
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  • INSIDE STORY

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…
  • Mide Charles
  • Posted on October 14, 2020October 14, 2020
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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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