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Tag: Fraud
News
Wanted Ex-Bayelsa Governor Sylva Faces New EFCC Probe Amid Political Accusations
Olamide Taiwo
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September 1, 2026
0
POLITICS
Ex-Minister Diezani Appears In London Court For ‘£100,000 Bribery’ Trial
Wale Onifade
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January 20, 2026
0
POLITICS
FG Arraigns Former Aviation Minister Stella Oduah Over Alleged N2.4bn Fraud
Wale Onifade
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December 11, 2025
0
POLITICS
New Contract Awards Suspended at Ogun-Oshun River Basin as MD Deji Ashiru Faces Corruption Probe
Wale Onifade
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July 31, 2025
0
POLITICS
Lagos Council Boss, Muibi Alade Folawiyo, Arrested By ICPC Over Alleged Fraud
Wale Onifade
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July 3, 2025
0
BUSINESS
Inside Wema Bank’s Billion-Naira Betrayal: Staff and Hackers Orchestrate N8.5bn Digital Heist
Wale Onifade
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May 26, 2025
1
BUSINESS
Access Bank, Staff Face Money Laundering Charges Over Alleged Diversion Of N825.9 Million
Wale Onifade
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May 19, 2025
0
SOCIETY
Shock As N71.2 Billion In Student Loan Funds Vanish — Universities, Top Officials Under Probe
Wale Onifade
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May 1, 2025
0
BUSINESS
Access Bank Records N1.69 Billion Fraud Loss in 2024, Faces N1.2 Billion in Regulatory Penalties
Wale Onifade
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April 17, 2025
0
BUSINESS
₦1.1bn Fraud in First Bank: Court Orders Final Forfeiture of Stolen Funds to Federal Government
Wale Onifade
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February 5, 2025
0
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