Tag: Fraud
Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari • Channels Television
Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari • Channels Television The Federal High Court sitting in Abuja…
Read More Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari • Channels Television
Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud
Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud Singer Sean Kingston has been sentenced to three…
Read More Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud
Court Convicts Persons Arrested At Olusegun Obasanjo Presidential Library Complex • Channels Television
Court Convicts Persons Arrested At Olusegun Obasanjo Presidential Library Complex • Channels Television The Federal High Court sitting in…
Read More Court Convicts Persons Arrested At Olusegun Obasanjo Presidential Library Complex • Channels Television
Fraud Probe Opened Into Mbappe’s Payments To Police Officers • Channels Television
Fraud Probe Opened Into Mbappe’s Payments To Police Officers • Channels Television An investigation has been opened into potentially…
Read More Fraud Probe Opened Into Mbappe’s Payments To Police Officers • Channels Television
Vietnamese Tycoon’s Jail Term Reduced In $146m Stock Fraud • Channels Television
Vietnamese Tycoon’s Jail Term Reduced In $146m Stock Fraud • Channels Television A Vietnamese appeal court on Thursday slashed…
Read More Vietnamese Tycoon’s Jail Term Reduced In $146m Stock Fraud • Channels Television
‘Nigeria A Scene Of Corruption’, Obi On Alleged N7tn Budget Padding
‘Nigeria A Scene Of Corruption’, Obi On Alleged N7tn Budget Padding Politician and former governor of Anambra State, Peter…
Read More ‘Nigeria A Scene Of Corruption’, Obi On Alleged N7tn Budget PaddingN1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds
N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds Fresh facts have emerged about the alleged criminal…
Read More N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ FundsBREAKING: EFCC Arrests Apostle Theophilus Oloche Ebonyi for N1.3billion Fake Grants, Money Laundering
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested…
Read More BREAKING: EFCC Arrests Apostle Theophilus Oloche Ebonyi for N1.3billion Fake Grants, Money LaunderingAlleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja…
Read More Alleged N2bn Fraud: Court Admits Fresh Exhibit Against ItaAlleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court
Alleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court The Economic and Financial Crimes Commission, EFCC,…
Read More Alleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court