Fraud

Banks record N8.68 frauds, forgery cases in 2016 —NDIC

  Managing Director of Nigeria Deposit Insurance Corporation (NDIC), Alhaji Umaru Ibrahim, has disclosed that the country's banking sector recorded…

8 years ago

Police arrest top staff of Federal Neuropsychiatric Hospital, Enugu over alleged fraud

POLICE detectives in Enugu have arrested a Principal Officer (names withheld) to Dr Jojo Onwukwe, Managing Director, Federal Neuropsychiatric Hospital,…

8 years ago

N40bn alleged fraud: Nyako gets court’s permission to travel abroad for treatment

JUSTICE Okon Abang of the Federal High Court in Abuja on Thursday has granted leave to the Former Governor of…

8 years ago

How former bank MD, others, allegedly used N18bn for fraud

Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja in Tuesday heard how embattled former Managing Director of…

8 years ago

Arisekola’s son opens defence in N1.1bn alleged subsidy fraud

Abdullahi Arisekola Alao, son of late Ibadan business mogul and politician, Arisekola Alao, standing trial in a N1.1 billion subsidy…

8 years ago

Why we are against discontinuance of $8.8m fraud against 2 Britons

SOME lawyers led by Mr Olayinka Ola-Daniels, have expressed their displeasure over the Lagos State Attorney General's decision not to…

8 years ago

Radio Bayelsa: GM raises alarm over disappearance of N2.5m

The General Manager of Radio Bayelsa, Mr John Idumange has raised alarm over the disappearance of N2.5 million that should…

8 years ago

Govt uncovers N8.4 billion fraud in Kogi varsity

KOGI state government has raised the alarm over the discovery of over N8.4 billion fraud in the state owned Kogi…

8 years ago

Court strikes out $8.9m fraud charges against two British nationals

JUSTICE Oluwatoyin Ipaye of a Lagos High Court sitting in Ikeja on Thursday struck out a $8.8 million fraud charge…

8 years ago

Police nab 3 bank officials, 8 others over N150m fraud

THE Police Special Fraud Unit (PSFU), on Monday, in Lagos, announced the arrest of 11 suspected fraudsters that included three…

8 years ago

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