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fraud

39 posts
Investment fraudster bags 63 years jail term in Ibadan Investment fraudster bags 63 years jail term in Ibadan
  • Metro

Investment fraudster bags 63 years jail term in Ibadan

byStanley Osariemen
April 30, 2025
N1.3bn fraud: Finally, Jude Okoye meets bail conditions, regains freedom N1.3bn fraud: Finally, Jude Okoye meets bail conditions, regains freedom
  • Entertainment

Alleged fraud: Psquare’s elder brother, Jude Okoye released from Ikoyi prison

byStanley Osariemen
April 24, 2025
  • The Nation

Hackers attack Flutterwave, allegedly steal merchant’s N2.9 billion

byOluwafemi Adeyeye
March 5, 2023
  • Inside Nigeria

Evelyn Ngige, Nigerian Permanent Secretary in alleged fraud scandal [DOC]

byOluwafemi Adeyeye
January 21, 2023
  • The Nation

Businesswoman, Halimat Tejuosho accused of N436 million fraud

byOluwafemi Adeyeye
January 10, 2023
  • Inside Nigeria

AGF approves Stella Oduah’s trial for alleged N7.9bn fraud

byOluwafemi Adeyeye
October 12, 2022
  • News

NDDC director, Solomon Ita arraigned over alleged N45m fraud

byOluwafemi Adeyeye
September 28, 2022
  • Inside Nigeria

AON denies fraud allegations over N46bn debt

byOluwafemi Adeyeye
August 31, 2022
  • Investigations

N130m Fraud: EFCC releases ex-Reps speaker, Patricia Etteh on bail

byStanley Osariemen
May 21, 2022
  • News
  • The Nation

EFCC grills ex-Reps Speaker, Patricia Etteh over alleged N130m fraud

byStanley Osariemen
May 17, 2022

Top News

  • $1.43m fraud: EFCC arrests Fred Ajudua, days after S'Court revoked bail
    $1.43m fraud: EFCC arrests Fred Ajudua, days after S’Court revoked bail
  • JUST IN: More troubles for PDP as three senators defect to APC
    JUST IN: More troubles for PDP as three senators defect to APC
  • Canadian, Nigerian in police net over N452m, $210,000 fraud
    Canadian, Nigerian in police net over N452m, $210,000 fraud
  • Gunmen invade Plateau market, kidnap five, cart away goods
    Gunmen invade Plateau market, kidnap five, cart away goods
  • Maryam Abacha American University of Nigeria (MAAUN) has ordered the immediate closure of Al-Ansar Indabo female students' hostels located at Hotoro and UDB Road in Kano metropolis.
    Immorality: Kano varsity shuts female hostel
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