Wednesday, December 25, 2024
TagsFraud

Tag: Fraud

Anti-corruption,Governance,Election Project

Alleged $9.8m fraud: Ex-NNPC GMD, Andrew Yakubu, knows fate on March 31

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Anti-corruption,Governance,Election Project

Car dealer jailed 1 year for N5.6m fraud

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Anti-corruption,Governance,Election Project

Alleged N1.4bn Oil Fraud: Court Warns Nadabo Energy Boss’ Counsel Over Absence, Adjourns Till Jan 25

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Anti-corruption,Governance,Election Project

Four Welders Bag Seven Years for N15m Fraud in Benin

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Anti-corruption,Governance,Election Project

EFCC Arraigns Car Dealer for N2m Fraud in Gombe

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Anti-corruption,Governance,Election Project

EFCC Arraigns Two for Fraud in Makurdi

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Anti-corruption,Governance,Election Project

EFCC Arrests 8 for Internet Fraud in Makurdi

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Project

Businessman docked for alleged N1.4m fraud

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Project

Alleged N29bn Fraud: Appeal Court Rules Nyako Has Case to Answer

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Project

EFCC Docks Two for Fraud in Makurdi

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Anti-corruption,Governance,Election Project

Alleged N6bn fraud: Mompha flouted court order – EFCC

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Anti-corruption,Governance,Election Project

Alleged $1m fraud: Court acquits rtd Air Commodore Umar Mohammed

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Anti-corruption,Governance,Election Project

EFCC Arraigns Rice Agent for N6m Fraud

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Anti-corruption,Governance,Election Project

Fraud: I’m happy Alao-Akala got justice before his death- Counsel

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Anti-corruption,Governance,Election Project

Alleged N7.1bn fraud: Kalu asks court to expunge name from charge

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Anti-corruption,Governance,Election Project

Land agent docked for alleged N5.5m fraud

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Anti-corruption,Governance,Election Project

Man, 28, docked for alleged theft, fraud

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Anti-corruption,Governance,Election Project

Secretary arraigned for alleged N200,000 fraud

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Anti-corruption,Governance,Election Project

Two Bag Jail Terms for N5.2m Oil Fraud in Lagos

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Anti-corruption,Governance,Election Project

Court Adjourns Nadabo Energy Boss’ Alleged N761.6m Oil Fraud Trial Till Feb.17

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Anti-corruption,Governance,Election Project

2 travel agents jailed 5 years each for visa fraud

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Anti-corruption,Governance,Election Project

Court dismisses 11 of 20 fraud charges against former FCT Minister’s son

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Anti-corruption,Governance,Election Project

Ward head jailed 3 months for land fraud

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Anti-corruption,Governance,Election Project

EFCC Arraigns Company Executives for Forgery and Tax Fraud

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Anti-corruption,Governance,Election Project

Alleged fraud: Court adjourns Nyako, others case until Jan. 24

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