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Tag:
fraud
How REA official used own coy to divert agency’s funds–ICPC
By
Editor 3
1 week ago
Alleged N80bn money laundering: Yahaya Bello asks Court to adjourn case indefinitely
By
Editor 3
1 week ago
Court dismisses Emefiele’s application to travel to UK for medicals
By
Editor 3
2 weeks ago
Court admits ex-Power Minister, Saleh Mamman, to N10bn bail
By
Editor 3
2 weeks ago
Alleged N33bn fraud: Ex-Minister of Power, Saleh Mamman, remanded in Kuje prison
By
Editor 3
2 weeks ago
Alleged ‘N33.8bn’ money laundering: Arraignment of ex-Power Minister, Mamman, stalled
By
Editor 3
2 weeks ago
Emefiele, wife not signatories to companies accounts – Witness
By
Editor 3
2 weeks ago
How ex-Adamawa Governor, Murtala Nyako looted state’s funds, witness tells court
By
Editor 3
2 weeks ago
How Emefiele used Zenith Bank to move multimillion naira funds to wife – Witness
By
Editor 3
2 weeks ago
Bello Vs EFCC: Case transfer request to be heard in open court – CJ
By
Editor 3
3 weeks ago
Court okays arraignment of REA officials indicted in alleged N1.84bn fraud
By
Editor 3
3 weeks ago
Court orders Buhari’s minister to account for N729 billion
By
Editor 3
3 weeks ago
EFCC fires back at Mompha’s corruption allegations, demands evidence
By
Editor 3
3 weeks ago
Alleged job racketeering: Court remands Civil Defence official
By
Editor 3
3 weeks ago
AGF takes over alleged N6.6bn fraud against Polaris Bank staff
By
Editor 3
3 weeks ago
Alleged N2.7bn contract fraud: BPP Director testifies against Sirika
By
Editor 3
3 weeks ago
Alleged N6bn money laundering: EFCC investigator testifies against Mompha
By
Editor 3
4 weeks ago
Alleged N80.2bn fraud: EFCC raises contempt charges against Yahaya Bello’s counsel
By
Editor 3
4 weeks ago
Yahaya Bello seeks transfer of EFCC case from Abuja to Kogi
By
Editor 3
4 weeks ago
Police arrest suspect for stealing N120m from businessman’s bank account in Bauchi
By
Editor 3
1 month ago
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