Search
HomeTagsFraud

Tag: fraud

News

EFCC to arraign ex-power minister, Sale Mamman for alleged N33bn fraud Thursday

The Economic and Financial Crimes Commission (EFCC) will arraign the ex-Minister of Power, Saleh Mamman, for alleged N33 billion fraud at the Federal High...
Business

Banks Lost N468m To Fraud In First Quarter-FITC

Deposit Money Banks (DMBs) in Nigeria have recorded a substantial decline in fraudulent activities to N468.42m in the first quarter of 2024 from the...
News

Supreme Court affirms ex-Bank PHB MD, Atuche’s six-year prison sentence for fraud

The Supreme Court on Friday upheld the conviction of a former managing director of Bank PHB, Francis Atuche.Justice Lateefat Okunnu of the Lagos State...
Politics

Former Aviation Minister, Sirika, brother plead not guilty in fresh N19.4bn fraud case

A former Minister of Aviation, Hadi Sirika; his brother, Ahmad Sirika; and a firm, Enginos Nigeria Limited, have been arraigned on a fresh ten-count...
News

Court rejects Agunloye’s bid to stop his prosecution for alleged $6bn fraud

Justice Jude Onwueguzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Wednesday, dismissed a preliminary objection brought by a former...
Politics

NNPP faction accuses Kwankwaso of N2bn fraud, petitions EFCC

A faction of the New Nigeria Peoples Party (NNPP) has dragged the party’s 2023 presidential candidate, Rabiu Kwankwaso, and 13 others to the Economic...
Politics

Alleged N80.2bn fraud: EFCC approaches Appeal Court to set aside ruling on Yahaya Bello

The Court of Appeal, Lagos, will later on Monday sit on an appeal filed by the Economic and Financial Crimes Commission (EFCC) challenging an...
News

Despite Yahaya Bello’s Threat, EFCC To Arraign Ex-Kogi Gov Thursday Over Alleged N80.2bn Money Laundering

Despite his threat of likely breakdown of law and order, the Economic and Financial Crimes Commission (EFCC) has announced that it will on Thursday,...
Business

Wema Bank loses ₦685m to fraud, forgery in 2023, records 196% increase in PBT

Wema Bank, a Nigerian tier-2 bank that holds ₦1.8 trillion in customers’ deposits has suffered a loss of ₦685 million to fraud and forgery...
Business

Fidelity Bank Customers Lost N2.1bn As Fraud Cases Rise By 22.3%

Fidelity Bank Plc and its customers suffered N2.1bn loss after the lender saw a surge in fraud and forgery cases in 2023.Fraud and forgery...
123...5Page 1 of 5

Must Read

About NigeriaDNA

NigeriaDNA is a Direct News​ ​source that delivers the latest news, buzz, and stories from some of Nigeria’s most popular and trusted​ news websites. NigeriaDNA facilitates this by publishing headlines linking to breaking news and curated snippets from a diverse range of Nigerian credible, independent, and public-interest news sources. ​Our editors​ make it easy for Nigerians abroad​ and diaspora​ to discover top news ​​stories in real-time as they're posted and directly linked to Nigeria's authoritative News Sources.

More Recent

US, Nigeria Seek AI Governance Framework in Africa

Tech
Speaking during a Global Inclusivity and AI – Africa...

Niger signs deal with three companies, moves to revolutionize sugar production in Nigeria

Business
Niger State Government recently signed a Memorandum of understanding...

UNIOSUN leads in teacher development, inducts 199 graduate teachers

News
  The Osun State University College of Education (UNIOSUN...

BREAKING: PDP Wins First LGA in Edo Gubernatorial Election

Politics
The Peoples Democratic Party (PDP) has secured victory in...

Popular

Rema's 'Calm Down' reaches new peak on UK official singles chart (06 January 2023 –...

Entertainment
Burna...

OSINBAJO: I can’t wait to leave office, insult govt to my heart’s content

Politics
Vice-President Yemi Osinbajo has jocularly revealed how he is...

Nigeria Social Media Awards 2023

Entertainment
The event will honor individuals and organizations that are...

24HRS RECORDS!! Burna Boy “Love Damini” VS Wizkid “More Love Less Ego

Entertainment
Love, Damini is the sixth studio album by Nigerian...

Site Map

© 2024 All Rights Reserved | Curated and Powered by Nigeria DNA