Tag: Fraud

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
abduction , Benue, police, court, Prison crime

2 civil servants jailed 105 years for fraud

By S-Davies Wande
Court, prison, 383, inmates, Delta, freedom

Prisons denies illegal armed escort for Kuje inmate to commit fraud

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

Proscribed Auchi poly SUG accuses rector of fraud, tyranny

By S-Davies Wande
Supreme Court ruling, Two, The Police in Ondo state has dragged five pastors of the Whole Bible Believer Church, Ondo, before an Akure Magistrates’ Court over alleged

Court remands ex-head of IAR&T in prison over N204.9m fraud

By S-Davies Wande
police

Police arraigns 4 over alleged N131.2m fraud

By S-Davies Wande
Court dissolves 45 year-old marriage over Court sentences security , Court bars RMAFC, Court sentences man, Appeal Court reinstates , Appeal Court sets , Court reserves Dec 15, Kogi High Court , Court remands Lagos , Court again nullifies , Alleged N2.9bn fraud, Court dismisses case , Federal High Court , Court remands 4 , Court dismisses libel, how sound engineer was killed, My wife left with my Plasma TV Two suspected fraudsters arraigned, Two suspected fraudsters arraigned, Court sacks 16 Kwara, Edo High Court adjourns, Court remands five person's, My grandson snatched, Two appear in court, state, Oando, SEC settle 2yrs dispute in interest of shareholders, Court

N313.2m fraud: Court to rule on bail application October 24

By S-Davies Wande
,man remanded for allegedly defiling a girl, kidnap, 25-year-old bags one month community service

Court remands five welders over N15 million fraud

By S-Davies Wande
EFCC

EFCC quizzes former Ondo LG boss, 3 others over alleged SURE-P fraud

By David Olagunju
Stolen artefacts: Benin, Benin Coalition takes on Obaseki's, Edo APC asks Obaseki, Court slates Thursday APC, Oobaseki certificate forgery

N283m Exam budget fraud: Edo Govt sacks Perm Sec, suspends 3 others

By S-Davies Wande
Guard against forex malpractices, EFCC: Ondo lawmakers, Adeherself, Magu, Sagay, Malami, activistsocial media influencer, bail, court, corruption allegations, EFCC, Obasa, EFCC, general, salary

EFCC alerts over Garnishee Order fraud on dormant accounts, arrests lawyer

By S-Davies Wande
eradicating corruption in Anambra, ICPC docks NDDC director, FCT official over alleged N3.045bn fraud, ICPC investigates alleged diversion, ICPC recovers N53bn , We did not spend recovered funds ― ICPC,Corruption: ICPC, ICPC secures interim forfeiture, ICPC recovers N15m cash, ICPC, Oyo State, LG chairmen, ICPC interim Forfeiture

ICPC arraigns Kebbi ex-SSG, commissioner over N664 million fraud 

By S-Davies Wande
Court dissolves 45 year-old marriage over Court sentences security , Court bars RMAFC, Court sentences man, Appeal Court reinstates , Appeal Court sets , Court reserves Dec 15, Kogi High Court , Court remands Lagos , Court again nullifies , Alleged N2.9bn fraud, Court dismisses case , Federal High Court , Court remands 4 , Court dismisses libel, how sound engineer was killed, My wife left with my Plasma TV Two suspected fraudsters arraigned, Two suspected fraudsters arraigned, Court sacks 16 Kwara, Edo High Court adjourns, Court remands five person's, My grandson snatched, Two appear in court, state, Oando, SEC settle 2yrs dispute in interest of shareholders, Court

Court remand woman, 37 in prison over alleged fraud of N 5.2m in Osun

By S-Davies Wande
RRS nabs hotel cleaner over N500m fraud

RRS nabs hotel cleaner over N500m fraud

By S-Davies Wande

New database technology could help eliminate fish fraud

By David Olagunju
scammers, Hackers steal 40 million, Yahoo Yahoo, internet fraudsters

Osun Police parades suspected internet fraudster for allegedly duping American of $80,000

By S-Davies Wande

Fraud charge: Dammy Krane freed in US

By S-Davies Wande
Africa to strengthen operational resilience, NDIC does not cover investment, NDIC deploys SCV to fast-track depositors' reimbursement by MFBs, increase deposit insurance fund, NDIC to appeal IST judgment, closure of 42 microfinance banks, NDIC hosts fintech conference, NDIC, COVID-19, Relief fund

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

By S-Davies Wande
police

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

By S-Davies Wande

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