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Tag: fraud

National

Alleged N5.1b fraud: Witness tells court how GEJ’s aide, Dudafa laundered N270.7 million using a restaurant’s account

Areme Oladeji - October 28, 2016 0

National

N2.4bn shipping fraud: Court fixes Nov. 25 for Innosson Ltd case

Areme Oladeji - October 24, 2016 0

National

Pastor gets N10m bail for alleged N58m fraud

Areme Oladeji - October 17, 2016 0

National

Kwasu’s son defrauds Oyedepo, Kukahon millions; lavishes money on drugs, girls

Areme Oladeji - September 19, 2016 0

National

Police arraign 22-year-old savings collector for N8m fraud

Areme Oladeji - August 18, 2016 0

National

78-year-old, four others held for fraud in Ado-Ekiti

Areme Oladeji - August 9, 2016 0

National

Couple arraigned for N85m fraud

Areme Oladeji - July 22, 2016 0

National

Alleged N22b fraud: Ex-air chief ‘returns N2.6b to Fed Govt’

Areme Oladeji - June 30, 2016 0

National

200 women accuse microfinance bank of fraud

Areme Oladeji - November 23, 2015 0

National

LASG staff faces trial over alleged fraud

Areme Oladeji - September 22, 2015 0

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Ogun State’s debt reaches N494 billion as internally generated revenue surpasses N240 billion.

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Tag: fraud

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Ogun State’s debt reaches N494 billion as internally generated revenue surpasses N240 billion.

EFCC Extends El-Rufai’s Detention in N432bn Investigation as Lawyer Seeks Bail

Ramadan and Lent Commence Worldwide Today

Raphinha Slams Refereeing Inconsistencies in Barcelona Matches

EDITOR PICKS

Ogun State’s debt reaches N494 billion as internally generated revenue surpasses N240 billion.

EFCC Extends El-Rufai’s Detention in N432bn Investigation as Lawyer Seeks Bail

Ramadan and Lent Commence Worldwide Today

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