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#fraud
Tag: #fraud
News
$164,000 Fraud: EFCC drags Cubana Manager to court
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August 25, 2022
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News
Alleged N25bn Fraud: EFCC arrests NDDC Finance Director, Eno Otu for questioning
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August 24, 2022
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Banking
Details: Providus Bank enmeshed in N559m fraud scandal, how cash disappeared from customer’s account
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August 8, 2022
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People
Alleged Fraud: Why EFCC placed me on wanted list – Mompha
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August 6, 2022
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Corruption
WANTED: EFCC launch manhunt after billionaire Instagram celebrity, Mompha
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August 3, 2022
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Corruption
Alleged Fraud: ICPC arraigns Unilorin Staff, Zubair Opeyemi over ₦9.9m Contract scam
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July 26, 2022
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Corruption
How suspended accountant-general Ahmed Idris received N15bn bribe from oil-producing states
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July 23, 2022
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Featured
N109bn Fraud: Court sends ex-AGF Ahmed Idris, others to prison
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July 22, 2022
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News
Alleged ₦109bn Fraud: EFCC set to arraign former accountant-general, Ahmed Idris
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July 21, 2022
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Society
Details: How Ogun Central PDP Senatorial Candidate, Olumide Aderinokun Was Arrested, Detained In Kirikiri Prison Over Fraud Allegations!
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July 19, 2022
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