Tuesday, December 24, 2024
TagsFraud

Tag: Fraud

Anti-Graft

Aisha Buhari refutes media reports on fraud linked to own ADC

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News

Breaking: Aisha Buhari orders arrest of ADC over alleged N2.5bn fraud

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Anti-Graft

Former President Jonathan’s aide: Court to resume trial on N1.7bn fraud Sept. 10

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News

Businessman faces N450,000 visa fraud charge

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Crime & Police

Police charges fake visa agent over N900,000 fraud

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Energy

Energy commission workers to drag D-G to EFCC over alleged $975m fraud

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News

3 farmers bag 8 months imprisonment each over N1m fraud

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Crime & Police

Herbalists remanded over alleged N20m fraud

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Columns

Fraud Syndicate On The Loose In South West Using UBA Account, By Aderogba Abiola 

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News

N1.5b suspicious contracts awarded in NEMA before my assumption, says DG

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Anti-Graft

Court adjourns ex-Gov Shema’s alleged N11bn fraud trial

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News

CCB to drag Prof Lawrence Dim to CCT over alleged fraud

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News

At last, EFCC files fraud charges against CCT Chairman,Danladi Umar

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Business

Court jails two oil marketers 8years for N789.6m oil fraud

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News

Court Jails Microfinance Bank Official 7 years for N8.75m Fraud

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News

N400m ONSA Scam: Metuh’s ill health stalls trial

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Reports & Commentary

N2bn Fraud: Ex-Accountant General, Otunla’s absence stalls arraignment

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News

Bribery charge: Rickey Tarfa demands N500m compensation from EFCC

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Business

N18.9m Fraud: Court admits more exhibits against Banker

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News

N1.162bn Fraud: Judge Adjourns Dariye’s Case

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News

N10m Fraud: How Ex-Enugu Chief Judge Umezuluike Misled NJC -Witness

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News

Court Adjourns INEC Officials’ N264.88m Fraud Case

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Anti-Graft

EFCC Arraigns Ex-NSITF MD, Abubakar, 4 Others for N18bn Fraud

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News

Court Adjourns Fani-Kayode’s N4.9bn Fraud Case Till Dec. 5

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Anti-Graft

EFCC Re-Arraigns Two for N7.3bn Oil Fraud

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