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Tag:
Fraud
NSCDC arrests man over N160,000 fake transfer in Ekiti
By
'Yomi Ayeleso
April 21, 2023
Lagos Court sentences businessman to 14 years imprisonment over N24.3m fraud
By
Segun Kasali
April 20, 2023
Police arraign 2 property developers over alleged N800m fraud in Lagos
By
Segun Kasali
April 18, 2023
Courts fixes April 5 to decide Ex-HoS, Oronsaye’s fate on N190m fraud charges
By
Sunday Ejike
January 19, 2023
NDDC boss not fraudster, South-south forum defends Ogbuku
By
Tribune Online
January 14, 2023
Lagos residents groan as POS fraud soars
By
Bola Badmus, Akin Adewakun, Chima Nwokoji and Subair Mohammed
September 24, 2022
Time to end ASUU’s fraud
By
Abiodun Awolaja
August 6, 2022
Court fixes June 10 to hear Mompha’s plea bargain’s suit
By
Adegbite Taoheed
June 2, 2022
Alleged N3.1bn fraud: court grants Okorocha N500m bail
By
Sunday Ejike
May 31, 2022
Court orders Okorocha’s detention over alleged N2.9bn fraud
By
Sunday Ejike
May 30, 2022
How to Identify ID Fraud
By
Tribune Online
September 24, 2021
Governor Sule directs immediate suspension of DPMs, DFS, for alleged fraud
By
Grace Abejide
November 16, 2020
Estate agent in court over alleged N195,000 fraud
By
Grace Abejide
October 6, 2020
Security guard, 40, docked over alleged N1.135m fraud
By
Grace Abejide
September 30, 2020
Fraudster bags seven-year jail term over N30m fraud
By
Grace Abejide
September 29, 2020
Man in court over alleged N770,000 fraud
By
Temitope Adegbuyi
September 24, 2020
Businessman in court over alleged N1.13m fraud
By
Grace Abejide
September 7, 2020
Businessman docked over alleged N10m fraud, issuance of dud cheque
By
Grace Abejide
August 20, 2020
Car dealer docked over alleged N8m car fraud
By
Grace Abejide
August 5, 2020
Police arraign man over alleged N150,000 fraud
By
Grace Abejide
July 20, 2020
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