Tuesday, December 24, 2024
TagsFraud

Tag: Fraud

Anti-corruption,Governance,Election Project

Court remands man for alleged N3.2m land fraud

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Anti-corruption,Governance,Election Project

Car dealer jailed 1 year for N2.8m fraud

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Anti-corruption,Governance,Election Project

Police arraign 2 men over alleged N2.1m fraud

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Anti-corruption,Governance,Election Project

Police arrest businessman over alleged N816m fraud

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Anti-corruption,Governance,Election Project

Man, 30, docked for alleged bank fraud

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Anti-corruption,Governance,Election Project

Estate agent docked for alleged fraud

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Anti-corruption,Governance,Election Project

Alleged N6.2bn Fraud:  EFCC Closes Case against Ex-Plateau Gov Jang

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Anti-corruption,Governance,Election Project

Businessman docked for alleged N5.8m fraud

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Anti-corruption,Governance,Election Project

Supreme Court dismisses Amaechi’s appeal against ‘N96bn fraud probe’

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Anti-corruption,Governance,Election Project

Police arraign sexagenarian over alleged N24.6m property fraud

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Anti-corruption,Governance,Election Project

Court remands man for alleged N-POWER stipend fraud

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Anti-corruption,Governance,Election Project

Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s  Boss Made False Transactions- Bawa.

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Alleged N4.9bn fraud: Judge’s absence stalls trial of Fani-Kayode, others

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Car dealer docked over alleged N6.3m fraud

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N125m Fraud: Court Rules On No-case Submission Of Businessman Who allegedly Defrauded GTBank July 5

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Anti-corruption,Governance,Election Project

EFCC Arraigns Fake CSO to the President for N200m Fraud

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Alleged N5bn fraud: Court fixes Oct. 12 for arraignment of ex-aviation minister, others

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Court sentences man to 9 months imprisonment for alleged fraud

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Anti-corruption,Governance,Election Project

Man bags 1 year imprisonment for N6m fraud

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Anti-corruption,Governance,Election Project

Travel agent faces alleged N1.4m visa fraud charge

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Anti-corruption,Governance,Election Project

Alleged N204m Fraud:  Court Closes Senator Albert Bassey’s Defence

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Anti-corruption,Governance,Election Project

Absence of EFCC counsel stalls N675m spiritual cleansing fraud trial

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Anti-corruption,Governance,Election Project

Sailor docked for alleged N2m shipping fraud

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Anti-corruption,Governance,Election Project

EFCC arrests 34 suspects over alleged internet fraud in Kwara, Ekiti

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Businessman docked for alleged N4.5m fraud

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