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Tag:
fraud
How Ministry of Agric spent N18.9bn on bush clearing during lockdown – Reps
By
Editor 3
2 years ago
Alleged 109. 5bn fraud: Court adjourns trial of ex-AGF Idris, others until Oct.4
By
Editor 3
2 years ago
Two men to know fate on Sept.13 over N1.8bn oil fraud
By
Editor 3
2 years ago
”Thieves in govt uniform’ – Mompha writes as he shows off his luxury watches retrieved from EFCC operatives
By
Editor 3
2 years ago
EFCC declares Mompha wanted over N6 billion fraud
By
Editor 3
2 years ago
School teacher, others forfeit N120m, cars as ICPC finds N540m in account
By
Editor 3
2 years ago
Alleged 109.5bn fraud: Court adjourns trial of suspended AGF, others until Aug. 10
By
Editor 3
2 years ago
Alleged 109. 5bn fraud: Court admits suspended AGF, others to bail
By
Editor 3
2 years ago
Alleged N109.5bn fraud: Court to rule in suspended AGF, others bail Thursday
By
Editor 3
2 years ago
CSO demands enquiry into alleged fraud in NIMC, compromise of registration process
By
Editor 3
2 years ago
EFCC declares 3 suspects wanted over N15bn fraud
By
Editor 3
2 years ago
N109.4bn fraud: Court orders remand of ex-AGF, Ahmed Idris in Kuje Prison
By
Editor 3
2 years ago
EFCC extradites FBI wanted suspect to US over alleged $3.5m fraud
By
Editor 3
2 years ago
Macmillan Nigeria publisher charged with $156,700 book fraud
By
Editor 3
2 years ago
Alleged N26m Fraud: Absence of lead counsel stalls Fani-Kayode’s trial
By
Editor 3
2 years ago
‘Lunatics have taken over Nigeria’s political space’ – Peter Obi
By
Editor 3
2 years ago
How police arrested notorious social media fraudster in Kano
By
Editor 3
2 years ago
Alleged N6bn laundering: Absence of Mompha stalls proceedings
By
Editor 3
2 years ago
OPL 245: UK court rules against Nigeria in $1.7bn JP Morgan suit, says no proof of fraud
By
Editor 3
2 years ago
Prof. Jachimike was arrested for fraud and not abducted – Police
By
Editor 3
2 years ago
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