You Searched For "#fraud"

Alleged fraud by Ogun inmate still unverified – Spokesperson

Lagos-based businesswoman, Grace Ogunrinde, on Tuesday, accused an inmate, Ismalia Amaduli of allegedly defrauding her to the tune of N700,000.

Police arrest former bank manager over alleged fraud in Osun

The suspect, a former manager in one of the First Bank branches in Osogbo was arrested for an offence fraud.

EFCC nabs 8 over alleged internet fraud in Uyo

Stakeholders identify factors inspiring fraud, propose ways to discourage it

Osun Amotekun arrests 51-year-old man over alleged N1.5m fraud

AGF warns treasury managers against corruption, fraud

Alleged N80bn fraud: Bwala faults EFCC’s media trial, disregard for rule of law

Alleged fraud: Court admits nurse to N50m bail

Alleged N8.5bn fraud: Court discharges ex-NIMASA DG, Akpobolokemi

Alleged N80bn fraud: Legal argument begins over EFCC’s bid to arraign ex-Gov. Bello

Alleged $6b fraud: Court dismisses Agunloye ‘s application on ”amicus curiae”