Friday, January 24, 2025
TagsFraud

Tag: Fraud

Anti-Graft

Alleged N40bn fraud: I’ve no case to answer, Nyako tells court

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Judiciary

Alleged N28.9m fraud: Pastor apologises after accusing Judge of bias

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Anti-Graft

Alleged N42m fraud: Court admits “Mama Boko Haram”, 3 others to N1.3m each bail

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Anti-Graft

N37m Fraud: EFCC uncovers criminal syndicate of bankers stealing depositors’ funds

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Anti-Graft

Alleged N111.6m fraud: “Mama Boko Haram”, 2 others awarded N65m contract to supply beans to my firm -Witness

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Judiciary

Alleged N54.3m fraud: Court fixes continuation of trial for May 14

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Anti-Graft

Alleged N5m fraud: Court adjourns trial of 3 ex-DHL staff members until March 1

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Anti-Graft

EFCC grills Kano Commissioner over alleged N76m fraud

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Anti-Graft

EFCC arraigns Kwara contractor for alleged N30m fraud

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Anti-Graft

Alleged N1.35bn fraud: Witness tenders more evidences against Ex-Gov Lamido

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Anti-Graft

Fake CBN Governor bags three years imprisonment for N4.5m fraud

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Anti-Graft

EFCC arraigns 4 for alleged N36.8m fraud

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Anti-Graft

Breaking: Sen. Ubah to be arraigned over N135bn alleged fraud April 2

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Defence

UTME: NSCDC nabs 3 cyber cafe operators for allegedly defrauding candidates

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Judiciary

Alleged $1.2b Malabu Oil fraud: Court admits Adoke, others to bail

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Anti-Graft

Alleged N650m fraud: Court adjourns trial of Akinjide, others

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Anti-Graft

Alleged €29m fraud: Court admits evidence against Jean Codo, Company

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Crime & Police

Businesswoman in court for allegedly defrauding lover of N3.3m

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Anti-Graft

Alleged N49.6M fraud: Absence of EFCC witness stalls trial of Lagos prophet

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Anti-Graft

HIV/AIDS: Group asks EFCC to probe state agencies over financial frauds

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Anti-Graft

Former Zamfara governor, commissioner fingered in N216m monthly salary fraud

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Anti-Graft

N7.65bn fraud: EFCC marks Orji Kalu’s properties

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Anti-Graft

ICPC arraigns 2 for ₦4,766,858.63bn fraud

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News

Fraud charges: Senator Ubah fumes, alleges witch-hunt, political persecution

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Anti-Graft

UPDATED: EFCC arraigns Mama Boko Haram, one other for alleged N66m fraud in Maiduguri

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