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Fraud
Tag: Fraud
Business
ECOWAS Unveils e-Certificate to Enhance Trade, Tackle Fraud
Economic Confidential
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November 26, 2024
0
Business
Report: Over 100 Bankers Involved In N59bn Fraud
Economic Confidential
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October 23, 2024
0
Monetary
Stakeholders Demand Better Security as Banks Lose N42.6bn to Fraud
Economic Confidential
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October 8, 2024
0
Financial
Kaduna Court Jails Fake EFCC Agent, Two Others
Economic Confidential
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February 9, 2024
0
Editors Pick
Alleged N4bn Fraud: Ex-Gov, Obiano Pleads Not Guilty to 9-court Charge
Economic Confidential
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January 24, 2024
0
Opinion
Are Nigerian Women Beginning to Soil their Hands in Filth? by Ozumi Abdul
Abdul Ozumi
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January 17, 2024
0
Editors Pick
Humanitarian Ministry: What Should Become of a Fraud Cesspool
Economic Confidential
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January 10, 2024
0
Editors Pick
Ex-Humanitarian Affairs Minister, Sadiya Arrives At EFCC Office Over Alleged N37bn Fraud
Economic Confidential
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January 8, 2024
0
Monetary
Ex-Minister Sadiya Farouk Reacts to Alleged N37bn Fraud
Economic Confidential
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December 26, 2023
0
Monetary
Alleged N170.3m Fraud: Court Fixes Nov 8 To Arraign Zinox Group Chairman, Wife, 9 Others
Economic Confidential
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November 2, 2022
0
Monetary
ICPC Exposes N400bn Fraud in 2021, 2022 Budgets
Economic Confidential
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September 16, 2022
0
Business
N109.5bn Fraud: EFCC Uncovers How Sacked AGF Idris Stole With TSA, GIFMIS, IPPIS, Indicts Yari
Economic Confidential
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July 29, 2022
0
Business
Alfa, Herbalist, Arrested For Allegedly Defrauding Rep Aspirant of N24m
Economic Confidential
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July 26, 2022
0
Financial
N109bn Fraud: EFCC Set to Arraign ex-Accountant General of the Federation
Economic Confidential
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July 22, 2022
0
Editors Pick
Fraud Allegations: FG Fires Acting AGF, Anamekwe
Economic Confidential
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July 4, 2022
0
Business
ICPC Docks NSCDC Deputy Commandant Over N26.7m Fraud
Economic Confidential
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July 1, 2022
0
Business
MTN Alleges N22bn Fraud On Mobile Money Banking In One Month
Economic Confidential
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June 27, 2022
0
Editors Pick
Court Acquits Ex-PPMC MD Haruna Momoh’s Wife – Ochuko Of N3bn Fraud
Economic Confidential
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June 10, 2022
0
Financial
SEC Initiates Measures To Tackle Fraud, Unclaimed Dividends
Economic Confidential
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June 6, 2022
0
Business
Reps Probe Alleged Fraud Of W/Bank Funds For Assets Insurance
Economic Confidential
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November 17, 2021
0
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