Friday, January 24, 2025
TagsFraud

Tag: Fraud

Anti-Graft

EFCC arraigns ex-VC over N70m fraud

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Judiciary

Kalu: Court adjourns judgment on N7.2bn fraud charge

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Anti-Graft

Alleged N80m, $156,200 fraud: EFCC docks former Sokoto guber candidate, Kebbe

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Anti-Graft

EFCC allegedly uncovers ₦5bn fraud from Kwara revenue fund

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Anti-Graft

Alleged N92m fraud: Don’t grant suspected fake colonel bail, SFU tells court

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Anti-Graft

Two former bankers bag 2 years imprisonment for N25m fraud

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News

Panel uncovers ₦76m fraud in College of Physical Education, Afuze

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Anti-Graft

How American defrauded me of $145,000: Nigerian businessman

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Anti-Graft

EFCC calls witness against suspect who defrauded Retd Gen of N180m

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Anti-Graft

Court to deliver ruling in Maina’s bail application Nov. 7

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Anti-Graft

EFCC quizzes 16 Kwara LG Chairmen over alleged N4bn fraud

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Anti-Graft

Alleged N9.7bn fraud: Witness tells court how AVM Dikko converted NAF’s N1.2bn

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Anti-Graft

Alleged N1.2bn fraud: Court adjourns Agbele’s trial to Dec. 2

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Judiciary

Alleged fraud: Court adjourns Maina’s suit for bail application until Nov. 6

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Anti-Graft

Alleged N54.3m fraud: Public officers not permitted to put govt funds in fixed deposits -Witness

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Judiciary

Alleged N40bn fraud: Court to rule on EFCC’s application in Nyako’s trial Wednesday

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Judiciary

Tight security in Federal High Court Abuja, as EFCC arraigns Maina, son

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Anti-Graft

Alleged Fraud: EFCC re-arraigns ex-INEC boss

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Anti-Graft

N14bn Police Pension Fraud: Dangabar’s death stalls trial, EFCC to amend charges

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Anti-Graft

EFCC arraigns ECOWAS Secretariat staff over N587.7m fraud

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Anti-Graft

EFCC nabs Sokoto director, recovers N6.7m alleged ‘stolen’ staff salaries

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Anti-Graft

Alleged $8.4m fraud: Ajudua’s lawyer probes source of Bamaiyi’s money

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Anti-Graft

Judge’s absence stalls trial of JAMB officials till 2020

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Anti-Graft

Alleged N6.2bn fraud: Jang’s counsel objects to amended charges

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Anti-Graft

EFCC arrests 3 over alleged N7m fraud in Benue

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