Thursday, February 6, 2025

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TagsFraud

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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