Sunday, January 12, 2025
Tags#fraud

Tag: #fraud

Anti-corruption,Governance,Election Project

Alleged N60bn fraud: NGO asks EFCC, ICPC to probe REA

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Anti-corruption,Governance,Election Project

12 Bag Jail Terms for Internet Fraud in Calabar

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Anti-corruption,Governance,Election Project

EFCC Arraigns one for N21.5m Fraud in Damaturu

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Anti-corruption,Governance,Election Project

INEC Commends EFCC on  Role in Curbing Electoral Fraud

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Anti-corruption,Governance,Election Project

EFCC Arraigns “Mama Boko Haram”, Two others for N150m Fraud.

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Anti-corruption,Governance,Election Project

Alleged N110m Fraud:  You Have a Case to Answer, Lagos Court tells Businesswoman, Company.

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News

Court Convicts One of Internet Fraud in Kaduna

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Anti-corruption,Governance,Election Project

Court Convicts Two for N44m Fraud in Maiduguri

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Anti-corruption,Governance,Election Project

EFCC returns property to American victim of internet fraud

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Anti-corruption,Governance,Election Project

Police arraign man in Lagos for alleged N9m fraud

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Anti-corruption,Governance,Election Project

Police nab ex-banker in Edo over N14.9m fraud

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

Police arraign trader, 50, for alleged N6.8m fraud

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Anti-corruption,Governance,Election Project

ICPC arraigns Assistant Director, other over employment scam

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Anti-corruption,Governance,Election Project

Court orders student to cut grass around EFCC premises for 1 week for fraud

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Project

Court orders EFCC to teach internet fraudster merits, demerits of fraud

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Anti-corruption,Governance,Election Project

HURIWA calls for Sirika’s arrest over alleged fraud in Nigeria Air

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Anti-corruption,Governance,Election Project

EFCC arrests 33 internet fraud suspects in Ilorin, Maiduguri

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Anti-corruption,Governance,Election Project

Béninoise in court over alleged N1m fuel fraud

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Anti-corruption,Governance,Election Project

EFCC to appeal Oronsaye’s acquittal

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

Court remands Abuja-based businessman for alleged N5m fraud

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Anti-corruption,Governance,Election Project

Alleged €250,000,000 Fraud: Absence of Defence Counsel Stalls Trial of Defendant

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Anti-corruption,Governance,Election Project

Company Executive, One Other Convicted for Fraud in Maiduguri

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Anti-corruption,Governance,Election Project

Court Admits More Evidence Against Defendants In Alleged $1,410,000 Fraud Trial In Lagos

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Anti-corruption,Governance,Election Project

N1.1bn Fraud: ICPC secures conviction of lawyer to Ex-Customs Boss

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

Man bags 13 months imprisonment for N1.6m fraud

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