Tuesday, December 24, 2024
TagsFraud

Tag: Fraud

Business

NNPC Reviews Corporate Governance to create Fraud Proof system

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News

Fashola refutes allegations of fraud, diversion of $350m against power ministry

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News

N2bn Fraud: Court Adjourns Oronsaye’s Case to Nov 14

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Business

EFCC Opposes Diezani’s Application in N450m Fraud Case

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News

N16m Fraud: Court Remands Surety in Prison Custody

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News

N157m Payroll Fraud Uncovered at Kogi Poly, 5 Top Officials Indicted

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Anti-Graft

N9.7bn NAF Fraud: I Take Orders from My Principal – Dikko’s Finance Director

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News

N1.6b Fraud Suit: Appeal Court Overturns Acquittal Of Kebbi Accountant-General

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News

N204.9m Fraud: Court remands Ex-Head of Institute of Agric

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News

N2.6bn Fraud: Court Dismisses Akpobolokemi’s No-case Submission

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News

Court Adjourns Belgore’s N450m Fraud Trial To October 30

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News

N177m Fraud: Professor Bags 40 Years Jail Term

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News

N11m Fraud: Court begins trial within trial of “ghost worker”

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Business

NAICOM, EFCC Partner to Combat Insurance Sector Fraud

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News

Absence of Defence Counsel Stalls Ex-Gov. Aliyu’s N3bn Fraud Trial

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News

RRS Nabs Suspect Over N500m Fraud

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Business

Lady Disappears with Partner’s N7m

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Business

Senate Investigates Alleged $3billion Fraud in NPA

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Business

$1.6bn Fraud: Court Refuses to Quash Charges Against Omokore, Others

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Business

$40m Fraud: How Azibaola Used Own Company to Launder ONSA Funds – Witness

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Anti-Graft

ICPC arraigns Engineer, Firm for Fraud

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Anti-Graft

EFCC Arraigns Three ‘Ghost Workers’ for N9.7m Fraud

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News

EFCC Docks Ex-Niger Gov Aliyu, for N1.46bn Fraud

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Business

EFCC Arraigns ‘Let’s Partner With You’ MD, Nwokike, Wife for N4bn Fraud

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Business

€132,000 Fraud: EFCC Arraigns Alleged Female Internet Fraudster

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