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fraud

40 posts
Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud
  • News
  • Top News

Moses Esther, senior civil servant arraigned for alleged forgery, fraud

byBabajide Omojuwa
May 17, 2025
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

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