Tag: Fraud

N118bn Fraud Cases Abandoned, N48bn Loot Not Remitted By Magu

The presidential panel that probed former acting chairman of the Economic and…

Fresh News

17 Properties Linked To Accountant-General Uncovered By EFCC

At least 17 properties have been traced to the Accountant-General of the…

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Access Bank Plc, Wema Bank, Two others Lose N1.77bn To Fraud In 2021

Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent…

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[BREAKING] Alleged fraud: Wike Storms Plateau Court In Solidarity With Ex-gov Jang.

Governor of Rivers State, Nyesom Wike, on Wednesday, stormed the Plateau State…

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BREAKING: EFCC Arraigns Mompha For Fresh ‘Fraud’

Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global…

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