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Fraud Archives - Page 2 of 3 -

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Fraud

How NULGE Chairman Allegedly Stole N17.5m

  How NULGE Chairman Allegedly Stole N17.5m   More revelations have emerged on how a National Union of Local Government…

4 years ago

N1m Fraud: FCMB Employee, Others Arraigned in Court

An employee of the First City Monument Bank Plc, Ezeagbor Chijioke and his accomplices has been arraigned in court over…

4 years ago

$875.7million Alleged Fraud: EFCC Re-arraigns Malabu Oil and Gas

The Economic and Financial Crimes Commission has re-arraigned Malabu Oil & Gas Limited and others over an alleged $875.7million fraud…

4 years ago

Alleged N200m Fraud: How Director Used Access Bank Online Platform

An Ikeja Special Offences Court, Lagos, has heard how Access bank online payment platform was used by a former director…

4 years ago

9 Yahoo Boys Apprehended by EFCC

Nine Yahoo Boys mainly young men were busted by the Economic and Financial Crimes Commission EFCC over alleged internet fraud…

4 years ago

Pastor Olukoya Explains Fraud Allegations Against MFM

Pastor Olukoya of the MFM Church has shed light on raging controversies and issues surrounding allegations of fraud and cover…

4 years ago

StarTimes and NTA Accused of Multi Billion Naira Fraud

StarTimes and NTA have been accused of an alleged fraud over failure to disclose records and disburse funds to government…

4 years ago

Fraud: EFCC Investigates Two Lebanese Over $890,000

Suspected for fraud, two Lebanese nationals - Dina Jihad Khali and Chamseddine Waell Mohmmed have been apprehended by Nigeria's top…

4 years ago

N100billion Fraud: Coalition Petitions EFCC Over Alleged Fraud, Tax Evasion, Money Laundering Against Tinubu’s Alphabeta

...Former Top Employee Urges EFCC to beam searchlights on Tinubu and Fashola’s administration A N100billion fraud allegations against Tinubu's Alphabeta…

4 years ago

Court Slams N60 million Fine on Keystone Bank over Fraud, Theft

    The law of retribution seems to have caught up with Keystone Bank as the  Lagos State High Court…

5 years ago

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