Heritage Bank Manager Arraigned For $50,000 Fraud The Enugu Zonal office of…
Heritage Bank Manager Arraigned For $50,000 Fraud
Browsing Tag
Fraud
384 posts
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…
Details As First Bank Staffer Who Pleaded Not Guilty Bags 98 Years For N49m, $368,000 Fraud
Details As First Bank Staffer Who Pleaded Not Guilty Bags 98 Years…
EFCC Drills Suspect On FBI List, Felix Okpoh Over $6m Internet Fraud
EFCC Drills Suspect On FBI List, Felix Okpoh Over $6m Internet Fraud…
Billionaire Aliyu Abubakar, Malabu Oil &Gas, Others Re-arraigned In $875.7 Fraud Case
Billionaire Aliyu Abubakar, Malabu Oil &Gas, Others Re-arraigned In $875.7 Fraud Case…
How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case
How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case…
Details As Ex-First Bank Director, Dauda Lawal’s Trial In $153m Fraud Case Continues July 21
Details As Ex-First Bank Director, Dauda Lawal’s Trial In $153m Fraud Case…
How We Shared N31m In Ghost Workers Fraud – Kwara NUT Boss
The Economic and Financial Crimes Commission, EFCC, on Friday, June 19, 2020…
EFCC Tagged Hushpuppi “Most-Wanted” Hacker, Says He Has Case To Answer
Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the…
How Invictus Obi Pleaded Guilty In $11million Fraud Case
Nigerian businessman owner of Invictus Group, Obinwanne Okeke, who was arrested in…
