Latest Alleged fraud News – The Witness Nigeria

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Fraud: Ex-banker, Muiz Tijani Adeyinka, loses seven properties to FG

Fraud: Ex-banker, Muiz Tijani Adeyinka, loses seven properties to FG

Fraud: Ex-banker, Muiz Tijani Adeyinka, loses seven properties to FG

byRosemary Nwachukwu

April 11, 2025

How lawyer, Alexander Ozougwu, 'defrauded' victims of N1.3bn - EFCC

How lawyer, Alexander Ozougwu, 'defrauded' victims of N1.3bn - EFCC

Investigations

How lawyer, Alexander Ozougwu, allegedly defrauded victims of N1.3bn – EFCC

byStanley Osariemen

March 23, 2025

NOVA Bank chair, Phillips Oduoza, MD face EFCC arrest for alleged fraud

NOVA Bank chair, Phillips Oduoza, MD face EFCC arrest for alleged fraud

The Nation

NOVA Bank chair, Phillips Oduoza, MD face EFCC arrest for alleged fraud

byBabajide Omojuwa

June 10, 2022