Tag: Fraud

Subsidy scam: Court remands Alao-Arisekola's son in EFCC custody

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

By S-Davies Wande

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

By S-Davies Wande
radio-bayelsa

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

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

Govt uncovers N8.4 billion fraud in Kogi varsity

By S-Davies Wande
suit over dismissed pregnant policewoman, British court P&ID , court, P&ID, ICPC, British court,

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

By TribuneWeb
police

Police nab 3 bank officials, 8 others over N150m fraud

By S-Davies Wande
EFCC presents first witness, EFCC, arrest, ATM, sim

Bribery: EFCC to arraign Justice Fishim July 12

By S-Davies Wande
Dikko, N9.7bn fraud

Court grants Dikko leave to travel abroad

By S-Davies Wande
Tompolo tells fellow agitators

Fraud charge: FG floors Tompolo as court throws out fundamental right suit

By S-Davies Wande
Court orders FG to release names of public officers in recovered funds

Court orders FG to release names of public officers in recovered funds

By S-Davies Wande
Olisa Metuh empowers traders Alleged N400m fraud: Absence, Olisa Metuh, Appeal Court nullifies Metuh

N400m alleged fraud: Appeal Court adjourns Metuh’s appeal indefinitely

By S-Davies Wande

How errand boy sold my property for N918m, Titi Atiku laments

By S-Davies Wande
Fred Ajudua

$8.4 million fraud: Ajudua granted permission to travel abroad for medical treatment

By S-Davies Wande
Former Chief of Air Staff, Air Marshal Adesola Amosu Nunayon (rtd) versus EFCC

EFCC seeks Court’s permission to visit properties of Ex Air Chief

By S-Davies Wande
9ice, falz, Music and Deals Festival

Your songs glorify fraud, Falz tells 9ice •My songs don’t encourage fraud —9ice

By David Olagunju
Aso Savings

Court declines granting application seeking to dismiss $1.6bn fraud charges against Omokore, others

By S-Davies Wande
fani-kayode

Fani Kayode yet a again asks court to transfer N4.9bn fraud case to Abuja

By S-Davies Wande
Olisa Metuh empowers traders Alleged N400m fraud: Absence, Olisa Metuh, Appeal Court nullifies Metuh

N400m fraud: Court turns down Metuh’s request to stay proceedings

By S-Davies Wande

FIRS seals Warri 4 star hotel over tax defaults + PHOTOS

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 Engineer, firm for fraud

By S-Davies Wande

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