Sunday, January 12, 2025
Tags#fraud

Tag: #fraud

Anti-corruption,Governance,Election Project

Court Convicts Woman for N47m Fraud in Lagos

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Anti-corruption,Governance,Election Project

I ‘ll challenge electoral fraud discovered legally- Tegbe

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Anti-corruption,Governance,Election Project

N160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other

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

 Court  Adjourns Fayose’s Alleged N6.9bn Fraud Trial Till March 20

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Anti-corruption,Governance,Election Project

Court sentences Deputy Director to 7years imprisonment over N11m fraud – ICPC

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

Two Bankers Jailed Three Years for N9.4m ATM Card Fraud in Makurdi

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Anti-corruption,Governance,Election Project

Police urge public to protect bank details against cyber fraud

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Anti-corruption,Governance,Election Project

2 men in court for alleged N1.25m visa fraud

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Security

Alleged $368,698 Fraud: Absence of Defence Counsel Stalls Trial of American Businessman, Marco Ramirez In Lagos

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Anti-corruption,Governance,Election Project

Alleged N6.9bn fraud: Court adjourns Fayose’s trial until Jan. 31,

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Anti-corruption,Governance,Election Project

Alleged N66.5m oil fraud: Court admits marketer Fayose to N50m bail

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Anti-corruption,Governance,Election Project

Court remands Adeleke Fayose for alleged N66.5m oil fraud

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Anti-corruption,Governance,Election Project

Court adjourns N8m fraud case against former NIHORT director, accountant

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Anti-corruption,Governance,Election Project

Dispatch rider docked for alleged fraud

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Anti-corruption,Governance,Election Project

WAEC launches digital certificate platform to check fraud, delays

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Anti-corruption,Governance,Election Project

Police arraign woman, 29, for alleged N420,000 fraud

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Anti-corruption,Governance,Election Project

Man, 29, docked for alleged N245,500 fraud

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Anti-corruption,Governance,Election Project

Man, 30 arraigned for alleged fraud

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Anti-corruption,Governance,Election Project

Unemployed man docked for alleged N5.5m fraud

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Anti-corruption,Governance,Election Project

Court admits woman to N500,000 bail for alleged N4.1m fraud

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Anti-corruption,Governance,Election Project

EFCC Arraigns Ogun Speaker, Two Others For Alleged N2.4billion Fraud.

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Project

2 company staff docked for alleged N25m fraud

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Anti-corruption,Governance,Election Project

Business woman docked over alleged N110m fraud

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Anti-corruption,Governance,Election Project

‘Yahoo-corps member’ bags two years imprisonment for internet fraud

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Anti-corruption,Governance,Election Project

Allegation of misconduct, abuse of power against AuGF, baseless, unsubstantiated – Spokesperson

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