Alleged N2.9b fraud: Defence counsel withdraws Managing Director Eunisell Limited, Mr Chika Ikenga has reaffirmed that a former employee of the company, Kenneth Ndubuisi Amadi allegedly defrauded the company by ...
How Former FinBank MD Goes To Prison Over N10.9bn Fraud THECONSCIENCE reports that a former Finbank MD has been sent to jail over fraud. Justice Lateefa Okunnu of ...
Alleged N3.1bn fraud: Ex-gov, commissioner on Trial The Former Benue State Governor, Gabriel Suswam has been re-arraigned before a Federal High Court in Abuja on fraud related charges. Suswam was ...
How NULGE Chairman Allegedly Stole N17.5m More revelations have emerged on how a National Union of Local Government Employees (NULGE) chairman allegedly embezzled public funds. TheConscience reports that ...
An employee of the First City Monument Bank Plc, Ezeagbor Chijioke and his accomplices has been arraigned in court over an alleged fraud. The Economic and Financial Crimes Commission, EFCC, ...
The Economic and Financial Crimes Commission has re-arraigned Malabu Oil & Gas Limited and others over an alleged $875.7million fraud case. The EFCC on September 8, 2020 re-arraigned Malabu Oil ...
An Ikeja Special Offences Court, Lagos, has heard how Access bank online payment platform was used by a former director to defraud the company The former financial director of A&P ...
Nine Yahoo Boys mainly young men were busted by the Economic and Financial Crimes Commission EFCC over alleged internet fraud activities. TheConscience reports that in a fresh onslaught against fraudulent ...
Pastor Olukoya of the MFM Church has shed light on raging controversies and issues surrounding allegations of fraud and cover up in the popular Church. Pastor Daniel Olukoya, Founder and ...
StarTimes and NTA have been accused of an alleged fraud over failure to disclose records and disburse funds to government coffers from joint business. The Chinese Pay-TV company StarTimes runs ...
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