Saturday, January 25, 2025
TagsFraud

Tag: Fraud

Anti-Graft

EFCC quizzes Ortom’s aide over alleged N42m fraud

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Columns

Marilyn Amobi and Nigeria’s leadership recruitment challenge

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Anti-Graft

Alleged fraud: Court orders interim forfeiture of businessman’s N827m to FG

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Anti-Graft

N2.5bn Fraud: You have a Case to Answer, Court tells Kawu

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Anti-Graft

Alleged N449.5m fraud: EFCC arrests Benue vigilante commandant

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Anti-Graft

ICPC investigating cases of COVID-19 fraud — official

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Anti-Graft

Alleged fraud: Step aside, submit yourself for investigation, PDP charges Lagos Speaker

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Crime & Police

Police arraign ‘fake’ army officer over alleged N2.3m job scam

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Anti-Graft

Alleged N544.1m fraud: Judge advises EFCC to put its house in order

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Anti-Graft

EFCC arraigns ex-Minister, Turaki, Aide, two companies for alleged N714. 6m fraud

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Anti-Graft

NDDC stinks: PDP alerts of stealing, looting in NDDC, calls for investigation

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Anti-Graft

Donations: EFCC cautions Nigerians against fraudulent COVID-19 “Do-It-Yourself Test”

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Business

NCC alerts Nigerians about fake website spreading false free internet claim

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Anti-Graft

Court convicts ex NNPC official over N6b fraud

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Anti-Graft

Fraud: Court sentences ex-Adamawa Pilgrims Welfare boss to 5 years imprisonment

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Anti-Graft

N570m fraud: EFCC arraigns former Head of Service, Oyo-Ita, 8 others

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Anti-Graft

EFCC to arraign former Head of Service, Oyo-Ita, 8 others

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Anti-Graft

EFCC nabs 3 suspects for obtaining money by false pretences

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Anti-Graft

N2bn fraud: Court admits more evidence against Maina

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News

EFCC arraigns ex-Bauchi Accountant General, Director of Finance over N258m fraud

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Anti-Graft

Alleged N30bn fraud: Court orders EFCC to produce witnesses in trial of ex-pensions director

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Anti-Graft

Alleged N111m fraud: Court orders “Mama Boko Haram”, others to present witnesses

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Anti-Graft

Alleged $2m Fraud: You have a case to answer, Court tells Ex-NHIS boss, Femi Thomas

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Anti-Graft

EFCC arrests 48 suspected internet fraudsters in Ogun

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Anti-Graft

Alleged N8.5bn Fraud: Witness Gives more evidence against ex-JTF Commander, Atewe

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