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Tuesday, September 25, 2018
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Tag: fraud

N500m Fraud: Ex-Police IG, Ehindero, Docked

The federal governmentthursday re-arraigned a former Inspector General of Police, Sunday Ehindero, over allegations of corruption and fraud.Ehindero, alongside a former Police Commissioner, John...

N1.2BN SCAM: Colleagues Rally To Save Ex Super Eagles’ Wilson Oruma...

Former Super Eagles midfielder, Wilson Oruma, has suffered a relapse of the emotional disorder that bugged him six years ago after he was defrauded...

Revealed! The $16m Loan Fraud That Allegedly Killed Spring Bank

A Federal high court sitting in Lagos  has ordered a Nigerian firm, Nadabo Energy Limited and a London based company, Trafigura Beheer BV engaged...

Innoson Group Writes Global Excellence Magazine, Debunks Forgery Tale

Sequel to a publication in Global Excellence magazine online of Thursday, November 2, 2017, the concerned management of Innoson Group has reacted via an...

FRAUD ALERT: Ecobank Disclaims ‘Altlantic Global Asset Management’

"It has come to our notice that a company called Altlantic Global Asset Management (AGAM), which claims to be an Asset Management Company, with...

69bn Dollars Fraud: EFCC Declares PDP Guber Aspirant Wanted

The Economic and Financial Crimes Commission (EFCC) has declared wanted the former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Mrs Ngozi Juliet Olejeme...

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