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Tag:
fraud
2 witnesses testify as EFCC opens case against ex-Governor Obiano
By
Editor 3
1 month ago
Alleged N1.84bn fraud: ICPC arraigns REA Finance Director, Sambo
By
Editor 3
1 month ago
Emefiele awarded contracts to his wife, brother-in-law – Witness tells court
By
Editor 3
1 month ago
EFCC arrests 2 ex-bankers over alleged theft of N4.2m belonging to dead customer
By
Editor 3
1 month ago
Binance: EFCC continues criminal charge against Gambaryan
By
Editor 3
1 month ago
Why FBI Director Gray’s visit to Nigeria matters
By
Editor 3
1 month ago
Another REA’s staff docked over alleged N1.85bn fraud
By
Editor 3
1 month ago
Alleged N80.2bn money laundering: Court shifts Yahaya Bello’s arraignment to June 27
By
Editor 3
1 month ago
How ex-minister received N5.2m in alleged $6bn Mambila fraud – Witness tells court
By
Editor 3
1 month ago
Alleged N2.8bn fraud: EFCC opens case against Sirika, others
By
Editor 3
2 months ago
Kano anti-graft commission probes alleged empowerment scheme fraud
By
Editor 3
2 months ago
EFCC arraigns 3 men for allegedly stealing Access Bank N3.5bn
By
Editor 3
2 months ago
Alleged N1.85bn fraud: Court orders arrest of 3 Electricity Agency officials
By
Editor 3
2 months ago
I-G drags lawyer, others to court for alleged N29m fraud
By
Editor 3
2 months ago
Again, court orders forfeiture of $1.4m linked to Emefiele
By
Editor 3
2 months ago
Court orders NCoS management to take ailing Binance executive, Gambaryan to hospital
By
Editor 3
2 months ago
Drama as Binance executive, Gambaryan, collapses in court over alleged ill-health
By
Editor 3
2 months ago
Contractor admits receiving N2.17b from Office of NSA for no project
By
Editor 3
2 months ago
Yahaya Bello: Hearing in EFCC chairman’s motion against contempt proceedings stalled
By
Editor 3
2 months ago
Alleged N6bn laundering: Fidelity bank staff testifies against Mompha
By
Editor 3
2 months ago
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