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Fraud
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Fraud
National
Alleged Fraud: Ex-CBN Gov. Emefiele to be arraigned May 15 on three-count amended charge
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May 1, 2024
National
American School Writes EFCC, Seeks to Refund Yahaya Bello’s Children $760,000 Fees
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April 27, 2024
National
N84 Billion Fraud Trial: EFCC Declares Ex-Kogi Governor Yahaya Bello Wanted
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April 18, 2024
National
N84bn Fraud Case: EFCC Lay Siege To Ex-Kogi Gov. Yahaya Bello’s Abuja Residence
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April 17, 2024
National
Trial of Emefiele: EFCC presents first witness against Ex-CBN Gov. In Fraud Case
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April 13, 2024
National
Alleged Multi Billion Dollar Fraud: EFCC To Arraign Emefiele Monday In Lagos
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April 6, 2024
National
Corruption: National Steel Council Uncovers “Over N1bn Fraud”, Calls For Suspension Of Secretary
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March 25, 2024
National
Alleged N4b Fraud: How Ex-Gov Obiano laundered Anambra Security votes – EFCC
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March 13, 2024
National
Alleged N4bn Fraud: EFCC Condemns Obiano’s Delay Tactics
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March 12, 2024
National
Emefiele moves out of CBN Gov’s quarters in Lagos under investigator, Obazee’s watchful eye
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March 2, 2024
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