Monday, December 23, 2024
TagsFraud

Tag: Fraud

Anti-corruption,Governance,Election Project

Alleged N6.9bn procurement fraud: Again, arraignment of Emefiele, others stalled

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

CSOs seek Akpabio’s probe over alleged N1trn fraud

Favour Lashem - 0
Anti-corruption,Governance,Election Project

EFCC arrests NCAA Director of Account, others over N2bn DTA fraud – EXCLUSIVE DETAILS

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Police arrest man, 61, over alleged N10m fraud, impersonation

Chimezie Godfrey - 0
Anti-corruption,Governance,Election Project

Alleged fraud: EFCC opposes Okorochas’ plea asking court to free him 

Favour Lashem - 0
Anti-corruption,Governance,Election Project

Court Remands Medical Doctor for N8.5m Fraud

Favour Lashem - 0
Anti-corruption,Governance,Election Project

EFCC to appeal against dismissal of grass cutting fraud leveled against Babachir Lawal

Chimezie Godfrey - 0
Anti-corruption,Governance,Election Project

Alleged N1.4bn fraud: Oil firm tells judge to recuse self over alleged meeting with Bawa

Chimezie Godfrey - 0
Anti-corruption,Governance,Election Project

Court grants herbalist N10m bail for alleged fraud of N20.5m

Content-man - 0
Anti-corruption,Governance,Election Project

Three Convicted for Internet Fraud in Kaduna

Content-man - 0
Anti-corruption,Governance,Election Project

Woman, 29, arraigned for alleged 3m car fraud

Content-man - 0
Anti-corruption,Governance,Election Project

Farmer docked for alleged N8m fraud

Content-man - 0
Anti-corruption,Governance,Election Project

Car dealer jailed 15 months for N3.1m fraud

Content-man - 0
Anti-corruption,Governance,Election Project

Self-styled PA to Oyo State Governor Docked for Internet Fraud in Ibadan

Content-man - 0
Anti-corruption,Governance,Election Project

Alleged N24m fraud: Absence of prosecution witness stalls trial of civil servant

Content-man - 0
Anti-corruption,Governance,Election Project

Man, 47, pleads guilty to motorcycle fraud charge

Content-man - 0
Anti-corruption,Governance,Election Project

Court admits woman to N2.5m bail for alleged palm oil fraud

Content-man - 0
Anti-corruption,Governance,Election Project

Imo govt sanitises Pension Board to tackle fraud – Commissioner

Content-man - 0
Anti-corruption,Governance,Election Project

Court remands 25-year-old man over alleged N1.8m fraud

Content-man - 0
Anti-corruption,Governance,Election Project

Alleged job fraud: Court admits dismissed immigration officer to N1.5m bail

Content-man - 0
Anti-corruption,Governance,Election Project

Court Jails Man on FBI-Wanted List Two Years for N22m Fraud in Lagos

Content-man - 0
Anti-corruption,Governance,Election Project

Fraud Victim Receives N550, 000, Commends EFCC

Content-man - 0
Anti-corruption,Governance,Election Project

N71.4m Fraud; Aisha Wakil, Two Others to Spend Five Years in Prison

Content-man - 0
Anti-corruption,Governance,Election Project

Man, 53, docked over alleged N500,000 fraud in Ogun

Content-man - 0
Anti-corruption,Governance,Election Project

Court remands businessman for alleged N1.4m fraud

Content-man - 0
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