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Tag: Fraud

MD Jailed Seven Years For N33million Fraud

MD Jailed Seven Years For N33million Fraud The Economic and Financial Crimes

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Court Jails Ex-convict 12 Years For $1.4m Fraud In Lagos 

Court Jails Ex-convict 12 Years For $1.4m Fraud In Lagos  Justice R.

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$9.6bn P&ID Fraud: “How Trinity Biotech’s MD Escaped Arrest” – EFCC’s Witness

$9.6bn P&ID Fraud: “How Trinity Biotech's MD Escaped Arrest" – EFCC's Witness   A

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Five Convicted Of Fraud In Kaduna

Five Convicted Of Fraud In Kaduna   The Kaduna Zonal Command of

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Seven Convicted Of Internet Fraud, Another For Claiming Ownership Of Property Under Forfeiture

Seven Convicted Of Internet Fraud, Another For Claiming Ownership Of Property Under

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New Notes: Police Arrest Ex-banker For N14.9m Fraud In Edo

New Notes: Police Arrest Ex-banker For N14.9m Fraud In Edo   The

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