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Tag: frauds

Court

Court orders release of Ali Bello’s international passport for medical trip abroad

By Editor 3
Anamekwe Nwabuoku

Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund stolen funds

By Editor 3

Betta Edu: EFCC recovers N30bn, places 50 bank accounts under investigation

By Editor 3

Senate disowns report on exposing fraud in refineries rehabilitation …As Kyari reassures that delivery schedule is intact

By Editor
Court

Court convicts man for attempting to defraud ex -Nasarawa governor‘s wife

By Editor 3
Court

EFCC re-arraigns professor over alleged N1.47bn fraud

By Editor 3

Drama as EFCC witness counters agency’s allegations of threats in Ali Bello’s triala

By Editor 3

N40m fraud: Court sentences ‘Mama Boko Haram’, 2 others to 10 years imprisonment

By Editor 3

EFCC arrests 4 brothers, 30 others for internet fraud in Enugu

By Editor 3
Former Minister of Humanitarian Affairs, Sadiya Umar-Farouk and suspended Humanitarian Minister, Betta Edu

Alleged multi-billion naira fraud: EFCC seizes travel documents of Betta Edu,  Umar-Farouq

By Editor 3
Natasha Akpoti Uduaghan

With Natasha, the future is still female

By Editor 3
Former CBN Governor, Godwin Emefiele

“Emefiele and his gang to face firing squad if they had committed these egregious misappropriations in China” – Bayo Onanuga

By Editor 3
Former CBN Governor, Godwin Emefiele

“Emefiele fraudulently withdrew $6.23m, redesigned naira notes without approval” – CBN investigator

By Editor 3
Court

Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail

By Editor 3
Rep Nicolas Mutu (Delta-PDP)

Alleged money laundering: Court to rule in Rep Mutu’s no-case submission Jan. 22

By Editor 3
Court

Man in court for allegedly stealing N4.2m from crypto currency firm

By Editor 3
Yakubu Andrew, former NNPC GMD

Court orders EFCC, CBN to transfer Andrew Yakubu’s confiscated funds to registrar’s account

By Editor 3
Katsina State Governor, Umar Dikko Radda

Katsina Governor orders audit of LG workers

By Editor 3
Efcc

EFCC returns property to American internet fraud victim

By Editor 3

Alleged N190m fraud: Court discharges, acquits ex-HoS Oronsaye

By Editor 3