Ex-2nd NBA Vice Chairman, Barr. Ubani Alleged: N69bn Fraud: Olejeme’s Return To Face EFCC Charges Has Vindicated Me -Ubani Mr....
#fraud
EFCC Arrests Man For Allegedly Defrauding Ecobank N800m A man, Adeleke Adeyemi, has been arrested by the Operatives of the Economic and...
Court Bars Fidelity Bank, Other From Releasing Deceased's Stolen Fund A Lagos Federal High Court, has stopped Fidelity Bank Plc...
Conviction: Appeal Court Admits Televangelist, 'Genesis' To Bail Reprieve came the way of the popular televangelist and Head of Genesis...
Police Charge 2 With Alleged Theft Of N45m Boat Engines Men of Force Criminal Investigation Department (ForceCID) Annex, Alagbon-Ikoyi, Lagos,...
The Former Zenith Bank Manager and The IPO After His Arraignment Last Year Alleged N179.4m Fraud: Judge's Transfer Stalls Trial...
Lawyer Docked Over Alleged N88.9m Fraud A Nigeria lawyer, Ismaila Ahmed Olokun, was today, arraigned before a Lagos Federal High Court,...
Alleged N2.9bn Fraud: Court Adjourns Businessman, Kenneth Amadi's Trial Till Apr 14 Justice Muhammad Liman of a Federal High Court,...
Union Bank's Official, Other Jailed for N116m Fraud Justice Mojisola Dada of of a Special Offences Court, Lagos State High Court, Ikeja,...
Dangote’s GM, 2 Others Jailed 14 Years for $32,000 Insurance Fraud An Ikeja High Court of Lagos, presided over by...
