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Tag: Fraud

Corruption

Alleged N10bn Fraud: Ex-JAMB Registrar, Ojerinde Re-Arrested in Abuja

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Corruption

Alleged N80bnFraud: EFCC secures interim forfeiture of 15 properties, $899,900, linked...

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AGENCY REPORT

N10bn fraud: Coalition, EFCC face off over arrest of Yahaya Bello’s...

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N10bn Fraud: Kogi Governor, Yahaya Bello’s Nephew Arraigned for Money Laundering

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EFCC Has Recovered over N30bn from Suspended AGF – Bawa

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News

U.S. Govt. seeks forfeiture of Abidemi Rufai’s $600,000 proceeds of multiple...

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News

N80bn Fraud: Suspended Accountant-General, Ahmed Idris not ICAN member, says Registrar

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Corruption

Alleged Fraud: Court grants Okorocha N500 million bail

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Ex-governor Okorocha, still in detention as EFCC continue rigorous questioning - newsheadline247.com
Corruption

Just In: EFCC arraigns Okorocha over alleged N2.9bn fraud

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Corruption

Alleged N47 Billion Fraud: Nsima Ekere released on bail from EFCC...

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