Friday, January 24, 2025
TagsFraud

Tag: Fraud

Anti-Graft

N3.1bn fraud: EFCC re-arraigns ex-Benue governor, Suswam

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Anti-Graft

Court acquits 2 NAHCO officials of $5700 fraud

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Anti-Graft

N950m Fraud: You have case to answer, Court tells Shekarau, others

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Judiciary

Alleged N2.4 bn fraud: Court again adjourns hearing against Innosson, others

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Anti-Graft

Alleged fraud: Why we may arraign NFF’s Pinnick, Dikko, ICPC reveals

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Anti-Graft

Cashless policy: Ex-ANAN president urges CBN to check banking sector fraud

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Anti-Graft

EFCC to go after perpetrators of Social Investment fraud

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Anti-Graft

EFCC arraigns Galaxy boss on fresh N95m fraud charge

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Anti-Graft

EFCC docks lawyer For N20.4m fraud

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News

Alleged anti-party activities, fraud: PDM suspends 3 national executive members

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Anti-Graft

Badagry king mysteriously signed CAC documents 9 years after death – SFU

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Anti-Graft

FG interrogates 2 ex-ministers over alleged $2bn fraud

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Anti-Graft

Alleged N54.3m Fraud: Court fixes trial of NEMA Ag. Director Oct. 3

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Anti-Graft

Alleged N3.6bn fraud: Court fixes trial of ex-NDDC boss for July 3

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Anti-Graft

Alleged N125b fraud: Atuche’s trial resumes Nov. 11

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Anti-Graft

Alleged $8.4m fraud: Ajudua swore he would not defraud me, Bamaiyi tells court

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Anti-Graft

Alleged N6.9bn fraud: Chief Judge transfers Fayose’s case to new judge

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News

N3.4bn fraud: Emirate Council confirms receipt of query

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Anti-Graft

ICPC arraigns civil servant over N1m employment fraud

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Anti-Graft

N14b Police pension fraud: Witness makes more revelations

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Anti-Graft

Alleged N26m property fraud: Kwara Assembly member-elect in EFCC net

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Judiciary

Alleged fraud: Court admits KWSG Perm Sec, 3 others to N5m bail each

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Anti-Graft

Alleged N450m fraud: I received fund for campaign coordination in Kwara – Belgore

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Business

NEXIM: Fresh revelations as insiders say corruption fights back

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Anti-Graft

Alleged N20.3m fraud: Court remands Kwara Perm Sec, 3 others

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