Tag: Fraud

EFCC re-arraigns former Intercontinental bank MD, Akingbola

By David Olagunju
Zambian man refuses to penetrate wife’s ‘goal post’ My husband doesn’t provide enough money for

Court grants businessman N500,000 bail over N1m fraud

By Grace Abejide

Ex-NHIS boss re-arraigned over alleged $2.1m fraud

By David Olagunju
My wife abandoned me for 6 yrs My husband refused to work and do house chores Court dissolves marriage after return of N20000 My husband denies me s3x Court dissolves marriage My husband started coming home late dated other women after he bought

Man, 41, docked over alleged N7.5m fraud

By Grace Abejide
FG to implement , inclusion in NHIS, Include cancer treatment in NHIS,NHIS partners Roche, NHIS launches GIFSHIP, NHIS to launch electronic platform , retired policemen, NHIS, Bauchi, NHIS, NIGCOMSAT, Health sector

NHIS fraud allegation: FG receives investigative panel’s report

By David Olagunju
APC group blames PDP, turbaning amid killings provocative We inherited insurgency, APC PDP in war, PDP, Kwara, APC, NDDC audit, PDP scared of NDDC audit

PDP accuses Buhari, APC of fraud in Excess Crude Account depletion 

By S-Davies Wande
Fred Ajudua

How Fred Ajudua defrauded me of $1 million — German alleges

By S-Davies Wande
Nigerians

NBA Chairman charged to court over alleged N1.4bn fraud

By S-Davies Wande
Court, Federal High Court issues, Review judicial officers', Osun 2022 Court bars

Man, 36, in court for allegedly defrauding his friend of N1.8M

By S-Davies Wande

Minister, Wakil, four others for 341m fraud

By S-Davies Wande

‎2 travel agents docked over alleged N3.42m fraud

By S-Davies Wande
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Police arraign man over alleged fraud

By S-Davies Wande
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Clearing agent charged with N2.5m fraud

By S-Davies Wande

The increase in internal bank frauds

By David Olagunju
Shema calls for unity

Alleged N11bn fraud: Court to hear case against Shema, 3 others

By S-Davies Wande

Pharmacist docked for alleged N15.8m fraud

By S-Davies Wande
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Businessman charged with N11m fraud

By S-Davies Wande
Court

Man in court of alleged N3.25m rent fraud

By S-Davies Wande
olisa metuh

Alleged N400m fraud: Court insists Metuh calls next witness pending Jonathan’s appearance

By David Olagunju
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

53-year-old lawyer arraigned for N6m fraud

By S-Davies Wande

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