Tag - FRAUD
Why is senate leadership always associated with...
Fayose paid N75m into Ozekhome’s account from N1.2bn...
Diezani Indicted In Fresh 450million Naira Fraud.
N2.8b Fraud: Ex-NBC Boss Emeka Mba’s Trial Adjourned...
70 per cent of bank frauds come from within – CBN
EFCC arraigns Babalawo for N2.4m Fraud
BREAKING: Neymar loses final appeal, to stand trial...
Witness Tells Court How Winners’ Chapel Got N35m...
UK probes Pastor Matthew Ashimolowo’s church
EFCC Recovers N1.25 Billion from Public servant
Ex-minister accused of N38 billion fraud fails to...
Recruitment into Nigerian Army is free – Official
EFCC Re-Arraigns Ex-Air Force Chief Umar Over N9.7b...
How Auchi Poly student duped white woman of $267,000...
How fraud kingpin duped BDC operators – EFCC
How Goodluck Jonathan benefited from Malabu oil deal...
N30 million fraud: Ex-Finbank manager gets bail...
Alleged N1.4 billion fraud: How OAU Vice-Chancellor...
N-Power: Group Accuses Cross River Government of...
Vice Chancellor Docked For Alleged N800 Million Fraud...
Serving Kano Commissioner, Permanent Secretary...
SR: Chief Of Staff, Abba Kyari, Cut Dubious Financial...
$15.5 million Fraud: Court adjourns Patience...
Banker arraigned over alleged US$93,000 fraud
N500 million fraud: Ex-Lagos Speaker Ikuforiji heads...
Nigeria university shops for successor to Vice...
EFCC absence stalls trial of suspects in CBN N8...
Alleged N4.7bn Fraud: Obanikoro To Begin Testimony...
Obanikoro agrees to testify against Fayose over...
How we’ll deal with fraudulent claims in N-Power...
Witness lists more adverts beneficiaries in Metuh’s...
Dasuki’s aide, eight others arraigned over fresh...
Dodgy Doctors: There Is No Cost To Life By Alex Abutu
Vice Chancellor, who sacked whistleblowers, arrested...
Zamfara officials convicted for fraud.
How Economic Recession Made Me Steal N5.675m From...
SSANU urge Buhari to Sack Three Vice-Chancellors over...
CORRUPTION: Senior Lawyer Jailed 4 Years for Money...
SHOCKING: Court grants bail to fraud suspects before...
No record of fraud in Ogun during my administration...
We capitalise on victims’ greed to defraud them –...
NDIC launches plan to shut down MMM in Nigeria...
EFCC arraigns three men over N6 million fraud.
Halliburton: I Don’t Know How $32.5m Escrow Account...
FG files charges against Supreme Court Registrar, two...
EFCC Uncovers N18 Million in Female Judge’s Foreign...
RECs, Officials Under Bribery Probe Won’t Supervise...
Buhari’s new son-in-law under probe over alleged...
NLC Faction Accuses Wabba of Instigating EFCC’s...
Presidency Insists Judges Must Step Down for Trial
EFCC begins trial of ex-NAF chief, others over alleged...
Judges Accused of Corruption Should go on Compulsory...
No Peace For Corrupt Judges…You Can’t Jail...
EFCC Arraigns Edo Deputy Governor’s Brother For Fraud
DSS Action on Judges Aimed at Denigration of Judiciary...
Court revokes bail granted to ex-PHCN staff over...
Niger Delta group defends minister over fraud...
“Nigeria Has Realised N2.7trn From Treasury...
Court Adjourns Fraud Trial of Former NAF Chief Amosu...
Alleged N25bn Fraud: Court Orders Arrest Of Gombe...
Two Men From Niger Caught in Bangkok Using Stolen ATM...
EFCC Docks Ex-Naval Chief, Others for N600m Fraud
Nigerians Believe Corruption is Not a Crime –...
Anambra State Police Declares Ex-419 Kingpin Chief...
National Assembly probes alleged $29b fraud cases
Graduate Impersonates Bishop Kukah To Defraud Oyedepo...
Nigerian man forges Ghana Chief of Staff’s...
EFCC To Grill 25 Suspects Over N5bn Army Vehicles...
Gov. Ayade’s Brother Arrested Over Alleged...
UNICAL Bursar Suspended Over Alleged Fraud
Governor Fayose Loses Bid To Stop EFCC Investigations.
$15bn Arms Deals: Panel Traces Funds To Five Children...
Former Ecobank Manager Arrested For Alleged Fraud
AGF Directs EFCC, Others To Submit High Profile...
Budget Padding: Why I Revealed The Secret Late –...
Nigerian Ringleader Of Global Network Behind Thousands...
#SaveMayowa: Our Side Of The Story – Lifestake...
“Dogara Tried Breaking Into My Office To Discard...
Saraki, Akpabio, Daniel, Odili, Ladoja Included In...
We Have No Fraud Information On Buhari’s Wife– US
Alleged N42b Fraud: Ex-Customs Chief, Dikko, In...
N5.6bn Fraud: FG Files Amended Charge Against Kalu
I Changed N7.8bn To Dollars For Badeh – NAF...
I Stumbled On Dariye’s Money Laundering –...
N47.7bn NIMASA Fraud: EFCC Arraigns Tompolo, Seven...
Tompolo Sues FG Over N45.9bn Fraud Charges
Group Petitions Buhari Over Fraud In NYSC
Dauski’s Absence Stalls Trial
Alleged theft of N754m Fraud: Ex-NIMASA Boss...
CBN Uncovers Fraud, Suspends Top Officials
Budget Tinkering: Buhari Reportedly Orders...
EFCC Arrests Oronsaye For Fraud, To Be Charged Afresh
Fraud In NBC: EFCC Recovers N10b, Set To Prosecute...
N119bn Fraud: FG Seeks To Seize Tompolo’s Assets
N2.1B Fraud: Dokpesi Takes Fresh Plea
Alleged N2.1bn Fraud: EFCC Re-Arraigns Dokpesi
EFCC Arraigns Man Over N57.7m Fraud
President Buhari Orders Probe Into 2016 Budget Fraud...
2016 Budget Fraud: Reps Block Ministry’s...
Corruption: ‘Nigeria’s Most Wanted Suspect...
‘EFCC Is investigating Diezani Alison-Madueke...
Ngozi Okonjo-Iweala Reacts To Alleged Investigation By...
Reps Uncover 169 Ghost Companies On N1trn Rail...
EFCC Chairman Meets UAE Envoy Over Money Laundering
EFCC Arraigns Two Oil Dealers for Petroleum...
Name Ex Gov Thieves, Others, In N1.34tr Fraud; Fayose...
N2.6bn Fraud: Fashion Designer Got N546m From NIMASA
Pipeline Vandal Say They Settle Security Agents With...
Ogundana Michael Rotimi: #DasukiGate; The Real Terror!
Mother Shaves Daughter’s Hair, Declares Her A Cancer...
“I Never Gave Dasuki N40billion Donation”...
We’ll Block Leakages In Revenue Agencies – Buhari
See Varsities Up For Probing By FG Over Sex Scandals...
Two Men Docked Over Alleged Theft Of N26.4m
EFCC Arraigns Man For N12m Fraud
Operatives Of Department Of State Service Arrest Sambo...
Fraud Suspect Dies In EFCC’s Custody
Wale Bakare: Why The 8th Senate Is Not Opposed To The...
