Sunday, January 26, 2025
TagsFraud

Tag: Fraud

Judiciary

Civil servant in court for alleged N45m school feeding programme fraud

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Judiciary

Businessman in court over alleged N642,000 fraud

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Judiciary

Police arraign woman, 25, for alleged fraud

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Anti-Graft

EFCC nabs 10 suspected cyber criminals in Ibadan

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Crime & Police

Security guard, 40, docked over alleged N1.135m fraud

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Judiciary

Man in court over alleged N50m fraud

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Anti-Graft

No negotiations with P&ID, says Malami

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Anti-Graft

Alleged internet fraud: EFCC arrests brothers, 3 others in Ibadan

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Crime & Police

Police arrest 2 over alleged €14.7mn fraud against German coy

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Anti-Graft

EFCC re-arraigns Mama Boko Haram, two others for alleged N6m fraud

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Anti-Graft

EFCC arrests 3 corps members, 19 undergraduates for alleged internet fraud

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Anti-Graft

UPDATE: Andrew Yakubu: Court to rule on Admissibility of Exhibit

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Anti-Graft

Court jails Assistant Director 12 Years over N5m fraud

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News

Sexual harassment, others: Akpabio reacts to Joi Nunieh’s allegations

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News

Rivers Governor, Wike rescues Nunieh from armed men

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Judiciary

N1.85m fraud: Court remands fake DSS operative till July 13

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Anti-Graft

Alleged N29bn fraud: EFCC prays court to order ex- governor Nyako, son to open defence

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Anti-Graft

$25,000 fraud: How I recorded Shehu Sani’s conversation with ASD – Witness

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Anti-Graft

Alleged N3.6bn fraud: EFCC closes case against Ex-NDDC Executive, one other

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Anti-Graft

Alleged $9.8m fraud: Money was gift to me after I left office, NNPC boss, Yakubu tells court

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Anti-Graft

Alleged N544.1m fraud: Court fixes trial of ex-SGF, 6 others for Sept. 14

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Anti-Graft

Alleged N127.1m fraud: Court admits ex-Scholarship Board boss to N10m bail

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Anti-Graft

EFCC arraigns ex-Scholarship Board boss over alleged N127m fraud

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Anti-Graft

EFCC recovers N400m in Sokoto in 6 months

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Education

Sales of school of nursing forms on internet fraudulent, FCTA warns

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