Tuesday, December 24, 2024
TagsFraud

Tag: Fraud

Anti-corruption,Governance,Election Project

Travel agent docked for alleged N1m visa fraud

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Anti-corruption,Governance,Election Project

Police arraign man for alleged N1.3m land fraud in Ibadan

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Anti-corruption,Governance,Election Project

Court remands man for alleged advance fee fraud

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Anti-corruption,Governance,Election Project

Alleged $1.6m fraud: Court dismisses pastor’s no case submission

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Anti-corruption,Governance,Election Project

Farmer docked for alleged N6m land fraud

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Anti-corruption,Governance,Election Project

Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30

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Anti-corruption,Governance,Election Project

Police arraign man over alleged N290,000 fraud

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Anti-corruption,Governance,Election Project

Man bags one year imprisonment for Internet fraud

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Anti-corruption,Governance,Election Project

Alleged $38m fraud: Court gives EFCC go-ahead to investigate oil company, others

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Anti-corruption,Governance,Election Project

Businessman docked for alleged land fraud

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Anti-corruption,Governance,Election Project

Police arraign man, 49, for alleged N2.3m visa fraud

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Businessman docked for alleged N13m fraud

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Anti-corruption,Governance,Election Project

Man, 59, faces N1.5m fraud charge

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Anti-corruption,Governance,Election Project

2 car dealers in court over alleged N3.6m fraud

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Anti-corruption,Governance,Election Project

Alleged N7.1bn fraud: EFCC seeks transfer of Kalu’s retrial, others to Lagos

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Anti-corruption,Governance,Election Project

Businessman docked for alleged N4.1m Bitcoin fraud

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Anti-corruption,Governance,Election Project

Court remands man over alleged N3.8m fraud

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Anti-corruption,Governance,Election Project

Man Docked for N6.1m Investment Fraud, Another Convicted for Internet Fraud in Oyo

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Anti-corruption,Governance,Election Project

Alleged N24.6m Fraud: EFCC Closes Case Against Former Benue University Hospital Chairman, Others

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Five Fraudsters Land in Jail for Cyber Fraud in Ilorin

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Flour Dealer Bags 7 Years Imprisonment for Fraud in Gombe

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Alleged $1.6bn Oil Fraud: Why My Company Paid $3M to YF Construction – Omokore

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Anti-corruption,Governance,Election Project

Alleged $1.6bn Oil Fraud: Omokore Denies Buying Houses, Cars for Diezani, NNPC Bigwigs

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Ex-NIHORT Director, Head of Accounts docked for alleged N8m fraud

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Anti-corruption,Governance,Election Project

BDC Operator Bags 5 Years for N22m Fraud in Kano

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