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Tag: fraud

Alleged N84b fraud: EFCC arrests Ex-Zamfara Governor Abdul’aziz Yari

By Editor 3

Alleged pension fraud: Court adjourns ex-HoS, Oronsaye’s case until Oct. 5

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Police arrest couple, 3 others over alleged NECO job scam

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Jersey to engage Nigeria Govt on return of Jeremiah Useni’s £1.9m loot

By Editor 3
Efcc

Alleged N23.3bn misappropriation: EFCC re-arraigns , ex finance minister, 4 others

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FCCpc

We’ve frozen accounts of 50 firms operating loan apps – FCCPC

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Court remands man for alleged N-POWER stipend fraud

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EFCC arrests ex-NDDC MD Nsima Ekere over alleged N47bn fraud

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FG suspends Accountant-General over alleged N80bn fraud

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N80bn ‘fraud’: ASUU mocks Accountant-General, asks FG to discard IPPIS

By Editor 3
EfCc

Alleged Malabu scam: EFCC says defendant voluntarily gave statement

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Alleged N43m fraud: Court grants NOGASA chairman N20m bail

By Editor 3

Alleged N266.5m fraud: Court refuses bail application for fake Army general

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Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30

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EfCc

Alleged $38m fraud: Court gives EFCC go-ahead to investigate oil company, others

By Editor 3

Alleged stealing of NIMASA’s N754m: Court to rule on virtual hearing application

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EFCC arrests suspected ‘catcher’ on FBI watchlist, 3 others over $100m fraud

By Editor 3

How N1.5b was transferred from FG-owned bank account to Fani-Kayode – EFCC

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EfCc

Alleged N7.1bn fraud: EFCC seeks transfer of Kalu’s retrial, others to Lagos

By Editor 3

Alleged N26.6bn fraud: Court remands former Bank PHB Director in prison

By Editor 3