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Showing posts with the label
Fraud
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July 08, 2015
Frauds in banks increase to N25.6billion; ...10,612 cases reported in 2014
June 22, 2015
Fraudster jailed for duping 81-year-old woman of N27million
June 10, 2015
Court dismisses N19.2billion fraud case against former Bayelsa Governor, Timipre Sylva
June 04, 2015
ICPC interrogates former Police IG, Mike Okiro and 5 others over alleged N275.5million fraud
June 02, 2015
Court remands 6 CBN executives in prison
May 31, 2015
EFCC to arraign 6 CBN bosses and 16 bankers for N8billion currency fraud
May 12, 2015
Fraudsters dupe applicants into paying for fake NNPC jobs
February 23, 2015
Court clears Wale Babalakin of N4.7billion fraud charge
October 24, 2014
Former acting-Governor of Adamawa, Fintiri interrogated by Police over allegations of misappropriation of funds
October 15, 2014
Court discharges Fred Ajudua of $1.69million fraud charge
October 14, 2014
Appeal Court reserves judgments on Fred Ajudua's $8.3million fraud case
September 25, 2014
Reps in $20,000 bribery scandal over controversial $9.3million arms deal
September 24, 2014
Senate begins investigation of $9.3million seized by South Africa
March 25, 2014
NNPC denies chartering jet for Petroleum Minister, Alison-Madueke’s exclusive use
March 13, 2014
"N24billion Police Pension Fund not missing" - FG
February 27, 2014
Police drop N130million fraud charges against former Lagos Deputy Governor, Alhaja Ojikutu
February 27, 2014
Fresh unremitted $22.8bn oil money uncovered! - "NNPC connive with Swiss firms to defraud Nigeria" - NEITI
February 14, 2014
N255m Armoured Cars Scandal: "Only presidency can decide on Stella Oduah’s prosecution" - House of Reps
February 14, 2014
CBN Governor, Lamido Sanusi insists $20 BILLION oil money is missing
February 14, 2014
Missing $20 Billion Oil Money: Finance Minister, Okonjo-Iweala recommends forensic audit
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