Fraud
JUST IN: CCC Global Genesis Founder, Isreal Oladele Jailed For Defrauding UK-Based Woman
A Lagos State High court on Wednesday (today) sentenced popular prophet and Sheperd-in-charge of CCC Global Genesis church, Prophet Israel…
ALLEGED N978.4M OIL FRAUD: COURT REMANDS NADABO ENERGY BOSS, ABUBAKAR ALI PETERS IN PRISON CUSTODY
Justice Christopher A. Balogun of the State High Court sitting at the Tafawa Balewa Square, TBS, Onikan, Lagos, on Wednesday,…
N60 Billion Emergency Contract: EFCC Summons Ex-NDDC Director, Samuel Adjogbe
The Economic and Financial Crimes Commission, EFCC, has invited the former Executive Director of Projects of the Niger Delta Development…
HOW FORBES-RATED YOUNG BILLIONAIRE , OBINWANNE OKEKE “INVICTUS”, WAS ARRESTED FOR N4BILLION WIRE FRAUD
Yes, many a Nigerian billionaire got their validation from the American publication, FORBES, which started the rating trend that has…
Stanbic IBTC In Trouble As Supreme Court Orders Bank To Pay Customer ₦2.5Billion
The Supreme Court of Nigeria on Wednesday upheld the judgement of a federal high court in the case between the…
Ecobank Manager In N561 Million Fraud
Ecobank ex-manager, Ifeanyi Azike has been charged with an alleged fraud of N561 million by the Police Special Fraud Unit.…
Follow US
