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Tag: Fraud

Nollywood Actor Michael Okon Releases Details of Lawsuit Against Blogger Stella Dimoko Korkus for Defamation of Character
ENTERTAINMENT

Nollywood Actor Michael Okon Releases Details of Lawsuit Against Blogger Stella Dimoko Korkus for Defamation of Character

Wale Onifade -
December 10, 2017
0
Massive Fraud Rocks Union Bank as Customers Fund Gets missing
BUSINESS

Massive Fraud Rocks Union Bank as Customers Fund Gets missing

Wale Onifade -
October 13, 2017
0
Alleged N1.5b Fraud: Edo APC Woman Leader, Four Others Remanded In Prison
Uncategorized

Alleged N1.5b Fraud: Edo APC Woman Leader, Four Others Remanded In Prison

Wale Onifade -
October 10, 2017
0
EFCC Probes How Ex-local Govt. Chairmen Spent Over N300m ‘to fight Boko Haram’ in Oyo State
POLITICS

EFCC Probes How Ex-local Govt. Chairmen Spent Over N300m ‘to fight Boko Haram’ in Oyo State

Wale Onifade -
September 25, 2017
0
EXCLUSIVE: Kachikwu’s Memo To President Buhari Defending Allegations Of Graft Against Him By The EFCC
METRO

EXCLUSIVE: Kachikwu’s Memo To President Buhari Defending Allegations Of Graft Against Him By The EFCC

Wale Onifade -
September 18, 2017
0
John Fashanu Arrested over N9.6m Land Scam
SOCIETY

John Fashanu Arrested over N9.6m Land Scam

Wale Onifade -
July 29, 2017
0
Integrated Microfinance Bank Plc, MD Simon Ademola Akinteye, Deputy in Alleged $166.9m Fraud 
BUSINESS

Integrated Microfinance Bank Plc, MD Simon Ademola Akinteye, Deputy in Alleged $166.9m Fraud 

Wale Onifade -
June 16, 2017
0
Toyin Lawani’s Baby Daddy, Lord Triggs Reportedly Arrested over Alleged Fraud
ENTERTAINMENT

Toyin Lawani’s Baby Daddy, Lord Triggs Reportedly Arrested over Alleged Fraud

Wale Onifade -
June 6, 2017
0
Supreme Court Confirms Messi Fraud Sentence
SPORTS

Supreme Court Confirms Messi Fraud Sentence

Wale Onifade -
May 24, 2017
0
Popular Lagos Socialite Fred Ajudua Re-Arraigned For Fraud
SOCIETY

Popular Lagos Socialite Fred Ajudua Re-Arraigned For Fraud

Wale Onifade -
May 17, 2017
0
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Court of Appeal Rejects EFCC’s Bid to Take Aisha Achimugu Bank Account Case to Supreme Court

METRO October 23, 2026 0
Appeal Court Rejects EFCC's Supreme Court Bid against Aisha...

Hunye Campaign Rejects ‘Zero Vote’ Claim, Accuses Adeola Camp of Courtroom Meddling

POLITICS October 22, 2026 0
The Abayomi Hunye Campaign Organisation has rejected claims that...

EFCC Docks Sierra Leonean Over Alleged $190,324 Property Scam Involving US-Based Elderly Woman

News October 22, 2026 0
  The Economic and Financial Crimes Commission (EFCC) on Tuesday...

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