N1bn Fraud Case: ICPC Files against No-Case Submission by Ex-Governor Yerima
Mr. Yerima’s admission of diverting a part of the N1 billion loan obtained from the United ...
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Tag: fraud
Justice Auta in trouble over alleged N220m fraud
Spokesperson of ICPC revealed the Justice Auta case
Read moreDetailsFashola refutes allegation of $350m fraud
Fashola’s denial of allegation of $350 million fraud is contained in a statement, “Before Perception Becomes ...
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IART DG, Ogunbodede jailed for fraud
Justice Nathaniel Ayo-Emmanuel of the Federal High Court sitting in Ibadan jailed Ogunbodede
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Fraud: Edo sacks perm sec., suspends others
Edo permanent secretary was accused of padding the budget for the conduct of primary school examination.
Read moreDetailsCBN moves to protect fraud through USSD banking
CBN issued an exposure draft regulatory framework for the use of USSD codes
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Cristiano Ronaldo Appears in Court on $17m Tax Fraud Charges
If found guilty, Ronaldo could face up to three years in jail
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Herbalist in court over N3.61m money ritual fraud
The herbalist was arraigned at an Ikeja Magistrate Court
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Alleged N36bn fraud: Ex-Gov. Turaki of Jigawa gets N500m bail
Court ordered Turaki to produce two sureties in the sum of N250 million each
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