Tag: Fraud

EFCC, Patiience, Court adjourns Patience case

Again Patience Jonathan loses bid to unfreeze $15.591m account

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

Man, 35, docked for alleged N.2m fraud

By S-Davies Wande
belgore-diezani

Belgore asks court to quash money laundering charges against him

By S-Davies Wande
Federal Hight Court court ruling on deregistration Defamatory statements Business woman files N5bn suit against on

Man, 26, arraigned for alleged N1.6m contract job scam in Ogun

By S-Davies Wande
petroleum-fraud

Businessman in court over alleged N4.4m fuel fraud

By S-Davies Wande
senate house

Alleged N30tn forex deal: Senate threatens to publish names of importers, banks

By S-Davies Wande
Eighth Senate aided

Alleged N30trn forex fraud: Senate threatens to publish names of importers, banks

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

N10.8bn fraud: Court rescinds bench warrant order against CBN, FCMB, FinBank MD’s trial

By S-Davies Wande

Medical expert says e-medicine can generate revenue, check fraud in hospitals

By S-Davies Wande
Corp members constitute 62.5, local politics, FG dragged to court, for the Future Grant competition organised recently by the BATNF.Wike tasks corps members, NYSC swears in 1,301, NYSC: 9 corps members

NYSC uncovers fake corps members through online registration

By TribuneWeb
Dividend

Unclaimed dividends: shareholders allege N280m fraud

By S-Davies Wande
Dele Belgore - Diezani Allison-Madueke

N450m fraud: EFCC amends charges against Belgore, joins Allison-Madueke

By S-Davies Wande

‎N2.8bn fraud: My statement was obtained under duress ― Ex NBC director

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

Petrol station manager faces N4.8m fraud charge

By TribuneWeb
prosecute Ondo Speaker, Shun corruption, EFCC arraigns man for allegedly stealing N10m in Kano, trial of former Lagos Speaker, EFCC, Case, EFCC, teachers, SUBEB, NUT

N8.5bn fraud: How Major General Atewe gave Winners Chapel N35m

By TribuneWeb

Nollywood producer, Seun Egbegbe, accomplice arraigned on 36 counts charge of fraud

By S-Davies Wande
EFCC’s alleged pension accounts, oronsaye, EFCC closes case against Oronsaye

N190m Fraud: Oronsaye to make no-case submission March 1

By S-Davies Wande
henry-tribuneonlineng

We will purge the CS/LG until payroll fraud is outlawed ― Dickson

By S-Davies Wande
Court dismisses Lagos socialite

Again, police arrest Nollywood star, Seun Egbegbe, for alleged fraud

By S-Davies Wande
prosecute Ondo Speaker, Shun corruption, EFCC arraigns man for allegedly stealing N10m in Kano, trial of former Lagos Speaker, EFCC, Case, EFCC, teachers, SUBEB, NUT

Court dismisses former Fin Bank MD’s application seeking stay of proceedings

By S-Davies Wande

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