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Tag: Fraud

Bizman Docked Over Alleged N24.7m Fraud, Issuance Of Dud Cheques

Bizman Docked Over Alleged N24.7m Fraud, Issuance Of Dud Cheques A businessman,

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N80bn Fraud: EFCC Uncovers Properties Linked To Accountant-general

N80bn Fraud: EFCC Uncovers Properties Linked To Accountant-general The Economic and Financial

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Four Convicted For Cyber-fraud, Forfeits Cars, Cash In Oyo

Four Convicted For Cyber-fraud, Forfeits Cars, Cash In Oyo The Ibadan Zonal

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Alleged 43.5m Fraud: NOGASA Chair, Fatuyi Phillips, Gets N20m Bail

Alleged 43.5m Fraud: NOGASA Chair, Fatuyi Phillips, Gets N20m Bail   Justice

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N138m Fraud: 3 Ex-company Directors Arraigned, Remanded In Prison

N138m Fraud: 3 Ex-company Directors Arraigned, Remanded In Prison Three ex-directors of

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Nigerian Fraud Suspect Extradited To U.S. Over Alleged $148,000 Scam

Nigerian Fraud Suspect Extradited To U.S. Over Alleged $148,000 Scam   A

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