alleged fraud Archives

Society9 months ago

Obiano Gets Trial Date In Alleged N4bn Fraud Case

former Anambra State governor

Politics9 months ago

Ex-Gov Gets Judgement Day On “No Case Submission ” In N3.1b Fraud Case

alongside, his Commissioner of Finance

Business2 years ago

Witness Claims Minister Used Funds In Alleged N33.8bn Manbilla Project Fraud To Buy Properties

to purchase Abuja properties.

Business7 years ago

Tunde Ayeni, Ex Bank MD Timothy Oguntayo Re-Arraigned Over Alleged N8billion Fraud

The Economic and Financial Crimes Commission, EFCC, on May 27, 2019 re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), and the...

SocietyNow

All posts tagged "alleged fraud"

Obiano Gets Trial Date In Alleged N4bn Fraud Case

Ex-Gov Gets Judgement Day On “No Case Submission ” In N3.1b Fraud Case

Witness Claims Minister Used Funds In Alleged N33.8bn Manbilla Project Fraud To Buy Properties

Tunde Ayeni, Ex Bank MD Timothy Oguntayo Re-Arraigned Over Alleged N8billion Fraud