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Fraud

349 posts
  • NEWS

Ex-Gov Jang’s N6.2bn Fraud Trial To Continue Sep 12

Justice Daniel Longji of a Plateau State High Court, Jos has adjourned…
  • The Street
  • Posted on August 11, 2019August 11, 2019
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  • INSIDE STORY

Former Bank MD To Spend 2years In Prison For N195m Fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction and…
  • The Street
  • Posted on August 8, 2019August 11, 2019
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  • INSIDE STORY

EFCC Arraigns Five Businessmen For Illegal Oil Deal

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
  • The Street
  • Posted on August 3, 2019August 4, 2019
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  • NEWS

Court Admits Ex-Gov Jang’s Confessional Statement As Exhibit In N6.2bn Fraud Case

Justice Daniel Longji of the Plateau State High Court, Jos has admitted…
  • The Street
  • Posted on July 25, 2019July 25, 2019
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  • NEWS

Ex-Gov Orji Kalu’s N7.6bn Fraud Case Resumes Aug 26

A former governor of Abia State, Orji Uzor Kalu, on Monday, July…
  • The Street
  • Posted on July 22, 2019July 23, 2019
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  • INSIDE STORY

Court Admits More Exhibits As Ex-Gov Jang’s N6.2bn Fraud Trial Continues

More documents presented by the Economic and Financial Crimes Commission, EFCC, have…
  • The Street
  • Posted on July 12, 2019July 12, 2019
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  • INSIDE STORY

Court Throws Out Bail Request Of Omenyi Ex Air Chief Jailed For N136m Fraud

A Federal High Court sitting in Abuja has dismissed the application brought…
  • The Street
  • Posted on July 6, 2019July 7, 2019
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  • NEWS

Ex-Gov Fayose’s Brother, Isaac In NMulti-million Fraud Mess

The Economic and Financial Crimes Commission, EFCC, on July 4, 2019 arraigned…
  • The Street
  • Posted on July 5, 2019July 6, 2019
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  • LIFESTYLE

Ex-Minister Diezani Loses $40m Jewellery, Gold iPhone As Court Orders Forfeiture

Justice Nicholas Oweibo of the Federal High Court in Lagos State has…
  • The Street
  • Posted on July 5, 2019July 5, 2019
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  • INSIDE STORY

Miccom Boss’ Son Abiodun Ponnle, Patner’s Trial Over Alleged N735m subsidy Fraud Stalled

The absence of a defence counsel, Olalekan Ojo, SAN, in an FCT…
  • The Street
  • Posted on July 3, 2019July 5, 2019
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  • BUSINESS

Stewardship, Not Seizure: What The Union Bank Case Is Really About

That is precisely what happened. A forensic audit found that the Afreximbank loan was…
  • Mide Charles
  • Posted on May 25, 2026May 25, 2026
  • INSIDE STORY

Tinubu Clinches APC Ticket With 11M Votes, Vows ‘Unstoppable’ Economic Growth

President Tinubu announced his acceptance of the presidential nomination, with humility…
  • The Street
  • Posted on May 24, 2026May 25, 2026
  • NEWS

Chinese Woman Arrested With Large Illicit Drug Consignment At Lagos Airport

the 63-year-old suspect who claims she works as a caregiver in Malaysia stated that her…
  • The Street
  • Posted on May 24, 2026May 24, 2026
  • NEWS

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag President…
  • Mide Charles
  • Posted on May 23, 2026May 24, 2026
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