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Fraud
Tag: Fraud
Corruption
Alleged N10bn Fraud: Ex-JAMB Registrar, Ojerinde Re-Arrested in Abuja
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January 26, 2023
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Corruption
Alleged N80bnFraud: EFCC secures interim forfeiture of 15 properties, $899,900, linked to suspended accountant-general
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December 21, 2022
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AGENCY REPORT
N10bn fraud: Coalition, EFCC face off over arrest of Yahaya Bello’s nephew
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December 20, 2022
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Featured
N10bn Fraud: Kogi Governor, Yahaya Bello’s Nephew Arraigned for Money Laundering
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December 15, 2022
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Featured
EFCC Has Recovered over N30bn from Suspended AGF – Bawa
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December 15, 2022
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News
U.S. Govt. seeks forfeiture of Abidemi Rufai’s $600,000 proceeds of multiple frauds
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August 13, 2022
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News
N80bn Fraud: Suspended Accountant-General, Ahmed Idris not ICAN member, says Registrar
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June 6, 2022
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Corruption
Alleged Fraud: Court grants Okorocha N500 million bail
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June 1, 2022
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Corruption
Just In: EFCC arraigns Okorocha over alleged N2.9bn fraud
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May 30, 2022
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Corruption
Alleged N47 Billion Fraud: Nsima Ekere released on bail from EFCC custody after four days
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May 22, 2022
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