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Fraud
Tag: Fraud
Banking
Fraudsters hack Globus Bank’s system, steal depositor’s N1.7 billion
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June 11, 2023
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National
N2bn Fraud: EFCC detains ex-minister for Women Affairs, Pauline Tallen
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June 3, 2023
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News
EFCC declares Adejare Nurudeen Adegbenro wanted
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May 24, 2023
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Society
Alleged Fraud: Bizwoman Saadatu Ramalan-Yaro faces N140bn money laundering charges by EFCC
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May 22, 2023
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National
EFCC chairman demanded $2m bribe from me, I’ve proof – Matawalle
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May 19, 2023
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National
‘N70bn fraud’: We’re investigating Zamfara gov, Matawalle – EFCC
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May 18, 2023
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AGENCY REPORT
Alleged Fraud: EFCC re-arrests Mompha for N6 billion money laundering
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May 15, 2023
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National
No major fraud committed without connivance of bank officials – EFCC
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May 13, 2023
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National
N22 Billion Fraud: EFCC arrests ex-power Minister, Sale Mamman
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May 11, 2023
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News
Uncovered! Gbajabiamila Accused of Financial Misappropriation, Dictatorship
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May 11, 2023
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