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Tag: fraud

Popular Actress, Bukky Wright Involved in N40 million property fraud

Top actress and producer, Bukky Wright is at the moment in sobriety

N27b fraud: Former Bank PHB boss, Francis Atuche has case to answer

A former Managing Director of Bank PHB Plc, now Keystone Bank Limited,

Ex-KPMG partner pleads guilty in fraud case

A former partner at the giant accounting firm KPMG LLC pleaded guilty

Former Lagos Deputy Governor wanted for fraud denies allegations

The former Lagos State Deputy Governor who was accused of fraud by

20 Nigerians in Multi-million Dollars Credit Card Fraud in the US

An investigation which commenced in the early fall of 2012, led to

Pension Fraud Convict Sent To Prison For Another N250 million Fraud

A Federal High Court in Abuja has ordered that Yusufu be kept

Okorocha, Uduaghan, 10 Other Governors Under EFCC, ICPC Probe

An investigation has uncovered that there are discreet investigations into as many

EFCC Drags Lawyer To Court Over N25 Million Fraud

Economic and Financial Crimes Commission on Thursday arraigned a convicted lawyer, Kola

Access Bank Regional Manager Charged With N672m Fraud

Olayinka Sanni a former regional manager with Intercontinental Bank (now Access Bank),