Friday, January 24, 2025
TagsFraud

Tag: Fraud

Business

Alleged N2.1bn fraud: Court orders substituted service of charge on oil marketer

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Business

Court okays ex-Unity Bank staff dismissal over N306.2m fraud

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Anti-Graft

Court refuses to vacate interim order over $2.8m alleged fraud

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Anti-Graft

Fraud trial: Defendant’s embarrassing calls force Judge to withdraw

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Anti-Graft

EFCC Arraigns Dangote staff for alleged N15m fraud

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Anti-Graft

Fraud prevention: FCTA unfolds new legal search procedure on land

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Anti-Graft

Alleged N25bn fraud: Court fixes Jan. 16 for adoption of final addresses in Goje’s case

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Anti-Graft

Alleged N14m fraud: Court remands clergyman pending bail application

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Anti-Graft

ICPC probes AMAC Director, others over N9.33m contract fraud

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Anti-Graft

N11bn fraud: EFCC denies intimidating defendant to implicate Shema

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Anti-Graft

Former I-G Ehindero, CP arraigned over alleged fraud

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Anti-Graft

EFCC arraigns cooperative members for N33m fraud

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Anti-Graft

N2.1bn fraud allegations: Court dismisses Dokpesi’s motion on no-case-submission

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Anti-Graft

N3.6bn fraud: Former NDDC Director, Omatsuli, gets N100m bail

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Anti-Graft

EFCC arraigns bizman for N16.8m fraud

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News

Businessman, 50, charged with N3.1m Canadian visa fraud

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Anti-Graft

Govt bursts illegal revenue collection syndicate in Benin

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News

Bureau de change operator charged with defrauding woman $1,500

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Anti-Graft

EFCC arraigns man for N4m fraud

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Anti-Graft

N59.7m fraud: Court remands ‘Prophet’ in prison custody

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Anti-Graft

ICPC arraigns Ede Poly ex-lecturer, associate over N13m fraud

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Project

Afren: CACOL lauds UK’s Serious Fraud Office

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Anti-Graft

Court remands 6 men in EFCC custody over N148m fraud

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Anti-Graft

Reps probe indicted looters in N60bn Nigerian Airways fraud

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Anti-Graft

Kalu to open defence on N3.2bn fraud allegation, Sept. 27

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