Tuesday, March 28, 2023
Home Tags Fraud

Tag: fraud

Crime

Alleged N3.1bn fraud: Court fixes Nov. 25 to hear Okorocha’s preliminary objection

Crime

Two Nigerian athletes convicted of wire fraud in US, risk 10 years in prison

Crime

Man, 32, docked over alleged N740,000 fraud

Crime

Businessman jailed six years for N20m fraud

Crime

Man, 40, docked for allegedly defrauding woman of N136,000

Crime

US court jails Hushpuppi, orders him to pay $1.7m to victims

Crime

Alleged N2.9bn fraud: Court to hear Okorocha’s preliminary objection Nov. 22

Crime

Alleged N109bn fraud: EFCC re-arraigns suspended AGF Idris, others

Judiciary

Estate agent docked for swindling clients of 4m

Crime

Zinox Group chairman, Wife, 11 others face trial in Nigerian court over alleged N170m contract...

123...11Page 2 of 11
42,349FansLike
2,853FollowersFollow

Latest posts

Nigeriannewsdirect
Nigerian NewsDirect is a daily newspaper on Nov 29, 2010 with news from oil, gas, power, aviation, maritime, banking, education, capital market, entertainment, tourism, taxation and politics among others. The online edition (https://nigeriannewsdirect.com) is being updated every 30 minutes as a leading newspaper in Nigeria in recognition of the importance of accurate information on investment and business decision making.
Contact us: info@nigeriannewsdirect.com
© Nigerian News Direct | All rights reserved 2020