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18th December 2024

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Tag: N36.4 million fraud

Fraud: Court Orders Arrest Of Alleged Ponzi Scheme Operator

Fraud: Court Orders Arrest Of Alleged Ponzi Scheme Operator

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Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund December 11, 2024
Breaking: Court Refuses To Grant Yahaya Bello Bail December 10, 2024
EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank December 6, 2024
N76bn: Court Orders Arrest of Former AMCON Boss Ahmed Kuru December 3, 2024
Court Remands Alleged Fraudsters For Hacking Interswitch Server November 5, 2024
Coastal Road: Drama As Minister Threatens To Remove CEO At Stakeholders’ Meeting November 5, 2024
Debt: Court Fixes Judgment Date in Contractor Suit Against Oyedepo, Church October 28, 2024
Veteran Nollywood Actor Ayobami Olabiyi “Bobo B” Is Dead October 16, 2024
Shettima Heads To Sweden, As Nigerians Await Tinubu Return From Leave October 16, 2024
Falana, FALZ Accuse Bobrisky Of Falsehood, Demand Apology, Retraction October 16, 2024
N4.8bn Fraud: Dozzy Oil & Gas Accuses Ibeto Of Falsehood August 12, 2024
Police Arrest 3 After Justice Ofili-ajumogobia’s Daughter is Killed in Lagos July 31, 2024
Unpaid Staff Gratuities, Savings: Court Orders Ecobank To Pay Ex-Employees N1.086bn July 29, 2024
Court Orders Fidelity Bank To Pay N811m To Court Registrar Over Chargeback Fraud July 26, 2024
Paris 2024 Olympics: Team Nigeria Unveils 84 Athletes July 25, 2024

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Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

Justice Oyindamola Ogala of the Lagos State High Court in Ikeja had struck out the alleged N4.8 ...

Breaking: Court Refuses To Grant Yahaya Bello Bail

Breaking: Court Refuses To Grant Yahaya Bello Bail

Justice Maryann Anenih of the Federal Capital Territory High Court on Tuesday dismissed the bail ...

EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank

EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank

The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Managing ...

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Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

Breaking: Court Refuses To Grant Yahaya Bello Bail

EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank

N76bn: Court Orders Arrest of Former AMCON Boss Ahmed Kuru

Court Remands Alleged Fraudsters For Hacking Interswitch Server

Coastal Road: Drama As Minister Threatens To Remove CEO At Stakeholders’ Meeting

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18th December 2024

Nigerian Pantagraph is a general interest online newspaper with a special focus on the judiciary, human rights and developmental issues.

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Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

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Breaking: Court Refuses To Grant Yahaya Bello Bail

Breaking: Court Refuses To Grant Yahaya Bello Bail

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EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank

EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank

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N76bn: Court Orders Arrest of Former AMCON Boss Ahmed Kuru

N76bn: Court Orders Arrest of Former AMCON Boss Ahmed Kuru

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Court Remands Alleged Fraudsters For Hacking Interswitch Server

Court Remands Alleged Fraudsters For Hacking Interswitch Server

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