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Fraud
How NULGE Chairman Allegedly Stole N17.5m More revelations have emerged on how a National Union of Local Government…
An employee of the First City Monument Bank Plc, Ezeagbor Chijioke and his accomplices has been arraigned in court over…
The Economic and Financial Crimes Commission has re-arraigned Malabu Oil & Gas Limited and others over an alleged $875.7million fraud…
An Ikeja Special Offences Court, Lagos, has heard how Access bank online payment platform was used by a former director…
Nine Yahoo Boys mainly young men were busted by the Economic and Financial Crimes Commission EFCC over alleged internet fraud…
Pastor Olukoya of the MFM Church has shed light on raging controversies and issues surrounding allegations of fraud and cover…
StarTimes and NTA have been accused of an alleged fraud over failure to disclose records and disburse funds to government…
Suspected for fraud, two Lebanese nationals - Dina Jihad Khali and Chamseddine Waell Mohmmed have been apprehended by Nigeria's top…
...Former Top Employee Urges EFCC to beam searchlights on Tinubu and Fashola’s administration A N100billion fraud allegations against Tinubu's Alphabeta…
The law of retribution seems to have caught up with Keystone Bank as the Lagos State High Court…